Weldspares-oki Overseas Holdings Limited

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General information

Name:

Weldspares-oki Overseas Holdings Ltd

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 03466465

Incorporation date: 1997-11-17

Dissolution date: 2020-01-14

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was located in Warrington registered with number: 03466465. This company was started in 1997. The office of this firm was situated at 8 Winmarleigh Street . The zip code for this location is WA1 1JW. This firm was formally closed in 2020, which means it had been active for twenty three years.

The directors included: Jane W. arranged to perform management duties in 2017, Steven S. arranged to perform management duties in 2017 and Mark U. arranged to perform management duties on Mon, 17th Nov 1997.

The companies with significant control over this firm included: Flamefast Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Warrington, WA1 1JW, Cheshire and was registered as a PSC under the reg no 05398978.

Financial data based on annual reports

Company staff

Jane W.

Role: Director

Appointed: 19 September 2017

Latest update: 29 February 2024

Steven S.

Role: Director

Appointed: 19 September 2017

Latest update: 29 February 2024

Steven S.

Role: Secretary

Appointed: 19 September 2017

Latest update: 29 February 2024

Mark U.

Role: Director

Appointed: 17 November 1997

Latest update: 29 February 2024

People with significant control

Flamefast Holdings Ltd
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05398978
Notified on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Futuris Group Limited
Address: Unit 50, Melford Court Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered Not Specified/Other
Place registered England & Wales
Registration number 06003706
Notified on 6 April 2016
Ceased on 19 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2019
Account last made up date 30 November 2017
Confirmation statement next due date 01 December 2019
Confirmation statement last made up date 17 November 2018
Annual Accounts 11 March 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 March 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 March 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 November 2017
Annual Accounts 22 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 April 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Previous accounting period shortened to 30th November 2017 (AA01)
filed on: 29th, August 2018
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

50 Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

HQ address,
2013

Address:

50 Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

HQ address,
2014

Address:

50 Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

HQ address,
2015

Address:

50 Melford Court Hardwick Grange Woolston

Post code:

WA1 4RZ

City / Town:

Warrington

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