Wec Machining Ltd

General information

Name:

Wec Machining Limited

Office Address:

Britannia House Junction Street BB3 2RB Darwen

Number: 00353015

Incorporation date: 1939-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Wec Machining was established on 1939-05-15 as a Private Limited Company. This firm's office may be reached at Darwen on Britannia House, Junction Street. Assuming you have to contact the firm by mail, the postal code is BB3 2RB. The company registration number for Wec Machining Ltd is 00353015. 8 years from now the firm switched its registered name from Nutter Aircrafts to Wec Machining Ltd. This firm's declared SIC number is 25620 and has the NACE code: Machining. The firm's most recent annual accounts were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 13th June 2023.

As for this specific company, the majority of director's duties up till now have been carried out by Wayne T. and James H.. When it comes to these two people, James H. has been with the company the longest, having been a vital addition to company's Management Board since April 2010. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Andrew S. as a secretary since 2018.

  • Previous company's names
  • Wec Machining Ltd 2016-11-16
  • Nutter Aircrafts,limited 1939-05-15

Financial data based on annual reports

Company staff

Andrew S.

Role: Secretary

Appointed: 04 June 2018

Latest update: 7 April 2024

Wayne T.

Role: Director

Appointed: 23 May 2018

Latest update: 7 April 2024

James H.

Role: Director

Appointed: 30 April 2010

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Wec Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darwen at Junction Street, BB3 2RB and was registered as a PSC under the reg no 11324003.

Wec Group Holdings Limited
Address: Britannia House Junction Street, Darwen, BB3 2RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11324003
Notified on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Burnhart Holdings Ltd
Address: Britannia House Junction Street, Darwen, BB3 2RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08453574
Notified on 6 April 2016
Ceased on 28 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Other Persons with significant control Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 25620 : Machining
84
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