WERECON ENGINEERING LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
WERECON ENGINEERING LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
WERECON ENGINEERING LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WERECON ENGINEERING LIMITED was incorporated 43 years ago on 26/01/1981 and has the registered number: 01541212. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WERECON ENGINEERING LIMITED - HEREFORD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
403 NETHERWOOD ROAD
HEREFORD
HR2 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN WILLIAMS | Apr 1978 | English | Director | 2019-06-07 | CURRENT |
| MR NICHOLAS PAUL BERRY | Jun 1974 | British | Director | 2024-02-01 | CURRENT |
| MR KENNETH JOHN BAYLISS | Aug 1950 | British | Director | CURRENT | |
| MR NICHOLAS BERRY | Secretary | 2019-06-07 | CURRENT | ||
| MR NICHOLAS PAUL BERRY | Jun 1974 | English | Director | 2019-06-07 UNTIL 2024-02-01 | RESIGNED |
| MR JEFFERY LAWRENCE BAYLISS | Jul 1954 | British | Director | RESIGNED | |
| MR ADAM KENNETH BAYLISS | Jun 1979 | English | Director | 2019-06-07 UNTIL 2022-08-02 | RESIGNED |
| MRS BARBARA HOGG | Mar 1925 | Secretary | RESIGNED | ||
| MR JEFFERY LAWRENCE BAYLISS | Jul 1954 | British | Secretary | 1994-03-31 UNTIL 2019-06-07 | RESIGNED |
| MRS BARBARA HOGG | Mar 1925 | Director | RESIGNED | ||
| MR PHILIP WILLIAM WATKINS | Jun 1960 | English | Director | 2019-06-07 UNTIL 2022-08-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Kenneth Bayliss | 2022-08-02 | 8/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Richard John Williams | 2022-08-02 | 8/1978 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Nicholas Paul Berry | 2022-08-02 | 6/1974 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Werecon Engineering Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-29 | 31-12-2022 | £10,001 Cash £5,557 equity |
| Werecon Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-21 | 31-12-2021 | £218,172 Cash £17,293 equity |
| Werecon Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £195,687 Cash £15,658 equity |
| Werecon Engineering Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £98,910 Cash £7,234 equity |
| Werecon Engineering Limited Filleted accounts for Companies House (small and micro) | 2019-09-25 | 31-12-2018 | £51,247 Cash £3,467 equity |
| Abbreviated Company Accounts - WERECON ENGINEERING LIMITED | 2015-09-23 | 31-12-2014 | £31,871 Cash £23,017 equity |