About

Registered Number: 03413866
Date of Incorporation: 04/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY

 

Welding Products Holdings Ltd was founded on 04 August 1997 with its registered office in The Surrey Research Park, in Guildford, Surrey. We don't know the number of employees at the organisation. Welding Products Holdings Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 February 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 06 February 2019
TM01 - Termination of appointment of director 09 January 2019
RESOLUTIONS - N/A 08 January 2019
CC04 - Statement of companies objects 08 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 08 January 2019
AP01 - Appointment of director 19 September 2018
AA - Annual Accounts 15 August 2018
AP01 - Appointment of director 27 July 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 07 September 2017
TM01 - Termination of appointment of director 01 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 11 November 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 19 January 2016
AA - Annual Accounts 21 August 2015
CH01 - Change of particulars for director 09 June 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 12 February 2014
CH01 - Change of particulars for director 16 December 2013
AA - Annual Accounts 17 July 2013
CH01 - Change of particulars for director 10 April 2013
AR01 - Annual Return 04 February 2013
AP01 - Appointment of director 25 January 2013
TM01 - Termination of appointment of director 24 January 2013
AA - Annual Accounts 16 July 2012
CH01 - Change of particulars for director 09 May 2012
AP01 - Appointment of director 12 April 2012
TM01 - Termination of appointment of director 11 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 16 August 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 08 September 2010
TM01 - Termination of appointment of director 24 August 2010
CH03 - Change of particulars for secretary 09 February 2010
AR01 - Annual Return 04 February 2010
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 03 July 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 27 December 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 29 August 2008
363a - Annual Return 26 February 2008
AUD - Auditor's letter of resignation 20 February 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
AA - Annual Accounts 03 November 2007
287 - Change in situation or address of Registered Office 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363a - Annual Return 01 February 2007
225 - Change of Accounting Reference Date 12 December 2006
AUD - Auditor's letter of resignation 20 November 2006
288b - Notice of resignation of directors or secretaries 31 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
363a - Annual Return 06 February 2006
RESOLUTIONS - N/A 20 January 2006
MEM/ARTS - N/A 20 January 2006
AA - Annual Accounts 19 January 2006
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 14 February 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
363a - Annual Return 12 February 2004
AA - Annual Accounts 12 February 2004
AUD - Auditor's letter of resignation 20 March 2003
288c - Notice of change of directors or secretaries or in their particulars 26 February 2003
AA - Annual Accounts 08 February 2003
363a - Annual Return 08 February 2003
288b - Notice of resignation of directors or secretaries 29 November 2002
288c - Notice of change of directors or secretaries or in their particulars 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 01 August 2002
288a - Notice of appointment of directors or secretaries 29 July 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
363a - Annual Return 05 February 2002
AA - Annual Accounts 05 February 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
288c - Notice of change of directors or secretaries or in their particulars 17 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
363a - Annual Return 06 February 2001
AA - Annual Accounts 06 February 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288c - Notice of change of directors or secretaries or in their particulars 25 August 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
AA - Annual Accounts 05 February 2000
363a - Annual Return 05 February 2000
288b - Notice of resignation of directors or secretaries 15 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 1999
288b - Notice of resignation of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 08 June 1999
288a - Notice of appointment of directors or secretaries 22 February 1999
288b - Notice of resignation of directors or secretaries 22 February 1999
363a - Annual Return 02 February 1999
AA - Annual Accounts 01 February 1999
AUD - Auditor's letter of resignation 23 September 1998
363a - Annual Return 07 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1998
RESOLUTIONS - N/A 03 October 1997
RESOLUTIONS - N/A 03 October 1997
123 - Notice of increase in nominal capital 03 October 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 22 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
RESOLUTIONS - N/A 20 August 1997
RESOLUTIONS - N/A 20 August 1997
RESOLUTIONS - N/A 20 August 1997
225 - Change of Accounting Reference Date 20 August 1997
NEWINC - New incorporation documents 04 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.