General information

Name:

Warner Welding Limited

Office Address:

12 Hatherley Road DA14 4DT Sidcup

Number: 07171636

Incorporation date: 2010-02-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warner Welding Ltd has been on the British market for at least 11 years. Started with Registered No. 07171636 in the year 2010, the company is based at 12 Hatherley Road, Sidcup DA14 4DT. The firm's declared SIC number is 43290 which stands for Other construction installation. April 30, 2020 is the last time when account status updates were reported.

There is just one managing director currently overseeing this particular firm, namely Martin W. who's been performing the director's assignments since 2010-02-26. This firm had been controlled by John K. up until 11 years ago. To provide support to the directors, the firm has been utilizing the expertise of Caroline W. as a secretary for the last 11 years.

Martin W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Caroline W.

Role: Secretary

Appointed: 26 February 2010

Latest update: 28 July 2021

Martin W.

Role: Director

Appointed: 26 February 2010

Latest update: 28 July 2021

People with significant control

Martin W.
Notified on 6 April 2016
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 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 12 March 2022
Confirmation statement last made up date 26 February 2021
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 26th February 2021 (CS01)
filed on: 12th, April 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
11
Company Age

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