Wednesbury Tube & Fittings Company Limited

General information

Name:

Wednesbury Tube & Fittings Company Ltd

Office Address:

Oxford Street Bilston WV14 7DS West Midlands

Number: 03848251

Incorporation date: 1999-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Wednesbury Tube & Fittings Company was created on 1999-09-24 as a Private Limited Company. The enterprise's head office could be gotten hold of in West Midlands on Oxford Street, Bilston. When you have to contact this business by post, the zip code is WV14 7DS. The office registration number for Wednesbury Tube & Fittings Company Limited is 03848251. Started as Makemodern, the firm used the business name up till 1999-11-01, at which point it was changed to Wednesbury Tube & Fittings Company Limited. The enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. The company's latest annual accounts describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/08/24.

Considering the following company's constant expansion, it became necessary to find new directors: Neil Y. and Mark M. who have been collaborating since June 2018 to fulfil their statutory duties for the following business. To provide support to the directors, this specific business has been using the skills of Mark M. as a secretary since the appointment on 2001-10-01.

  • Previous company's names
  • Wednesbury Tube & Fittings Company Limited 1999-11-01
  • Makemodern Limited 1999-09-24

Financial data based on annual reports

Company staff

Neil Y.

Role: Director

Appointed: 30 June 2018

Latest update: 10 February 2024

Mark M.

Role: Director

Appointed: 20 July 2003

Latest update: 10 February 2024

Mark M.

Role: Secretary

Appointed: 01 October 2001

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Neil Y. has substantial control or influence over the company. Mark M. has substantial control or influence over the company.

Neil Y.
Notified on 30 June 2018
Nature of control:
substantial control or influence
Mark M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter M.
Notified on 6 April 2016
Ceased on 30 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 26 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 August 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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