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WATFORD WELDED STRUCTURES LIMITED

Learn more about WATFORD WELDED STRUCTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 HIGH STREET, HARROW-ON-THE-HILL, MIDDLESEX, HA1 3LL

WATFORD WELDED STRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00916757
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.29
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL NEWCOMBE / 31/03/2015
Form type: CH01
Date: 2015.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLEN / 31/03/2015
Form type: CH01
Date: 2015.04.21
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL NEWCOMBE / 31/03/2015
Form type: CH03
Date: 2015.04.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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APPOINTMENT TERMINATED, DIRECTOR DONALD ALLEN
Form type: TM01
Date: 2014.05.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL NEWCOMBE / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLEN / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALLEN / 01/10/2009
Form type: CH01
Date: 2010.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD WESLEY ALLEN / 01/10/2009
Form type: CH01
Date: 2010.04.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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SECRETARY APPOINTED MR STEPHEN PAUL NEWCOMBE
Form type: 288a
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERTRAM NEWCOMBE
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT NEWCOMBE
Form type: 288b
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED SECRETARY BERTRAM NEWCOMBE
Form type: 288b
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.10

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Company directors and board members:

STEPHEN PAUL NEWCOMBE (current)
Secretary, DRAUGHTSMAN, 2009.02.01
5 STRAVINSKY ROAD , BASINGSTOKE
RG22 4LX, HAMPSHIRE
ENGLAND
MALCOLM ALLEN (current)
Director, VICAR, 2007.03.31
4 CHURCH APPROACH BISHOPS CLEEVE , CHELTENHAM
GL52 8NG, GLOUCESTERSHIRE
ENGLAND
RICHARD ALLEN (current)
Director, WAREHOUSE MANAGER, 2007.03.31
14 BERRY WAY NEWTON LONGVILLE , MILTON KEYNES
MK17 0AR, BUCKINGHAMSHIRE
STEPHEN PAUL NEWCOMBE (current)
Director, DRAUGHTSMAN, 2007.03.31
5 STRAVINSKY ROAD , BASINGSTOKE
RG22 4LX, HAMPSHIRE
ENGLAND
BERTRAM GEORGE NEWCOMBE (resigned)
Secretary, 1991.07.31 - 2008.12.09
2 CRISPIN CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5BT, DORSET
DONALD WESLEY ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2012.09.23
10 ELDERFIELD ROAD STOKE POGES , SLOUGH
SL2 4DE, BERKSHIRE
BERTRAM GEORGE NEWCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 2008.12.09
2 CRISPIN CLOSE HIGHCLIFFE , CHRISTCHURCH
BH23 5BT, DORSET
ROBERT JOHN NEWCOMBE (resigned)
Director, GAS TECHNICIAN, 2007.03.31 - 2008.06.30
40 GUNTHORPE ROAD , MARLOW
SL7 1UH, BUCKINGHAMSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 2

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Information about the Private Limited Company WATFORD WELDED STRUCTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data