About

Registered Number: 04735123
Date of Incorporation: 15/04/2003 (16 years and 9 months ago)
Company Status: Active
Registered Address: 186 Handside Lane, Welwyn Garden City, Hertfordshire, AL8 6TD

 

Brooklands Welding Services Ltd was established in 2003, it has a status of "Active". The companies directors are Johnson, Tracey, Johnson, Mark, Dias, Ann, Dias, John Anthony Brian. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Mark 14 September 2007 - 1
DIAS, John Anthony Brian 15 April 2003 14 September 2007 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Tracey 14 September 2007 - 1
DIAS, Ann 15 April 2003 14 September 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Johnson/
1962-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a trustee of a trust
  • Ownership of voting rights - between 25% and 50% as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 28 April 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 29 April 2018
CS01 - N/A 29 April 2018
AA - Annual Accounts 23 April 2017
CS01 - N/A 16 March 2017
AR01 - Annual Return 28 May 2016
AA - Annual Accounts 20 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 19 April 2015
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AD01 - Change of registered office address 13 May 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 15 May 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 04 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 18 September 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 17 February 2005
225 - Change of Accounting Reference Date 17 August 2004
363s - Annual Return 08 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2004
288b - Notice of resignation of directors or secretaries 06 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 06 June 2003
NEWINC - New incorporation documents 15 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.