LITTLEHAMPTON WELDING (HOLDINGS) LIMITED - LITTLEHAMPTON
| Company Profile | Company Filings |
Overview
LITTLEHAMPTON WELDING (HOLDINGS) LIMITED is a Private Limited Company from LITTLEHAMPTON and has the status: Active.
LITTLEHAMPTON WELDING (HOLDINGS) LIMITED was incorporated 41 years ago on 20/01/1983 and has the registered number: 01692769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LITTLEHAMPTON WELDING (HOLDINGS) LIMITED was incorporated 41 years ago on 20/01/1983 and has the registered number: 01692769. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LITTLEHAMPTON WELDING (HOLDINGS) LIMITED - LITTLEHAMPTON
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
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
RIVERSIDE WORKS
LITTLEHAMPTON
WEST SUSSEX
BN17 5DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL EDWARD FRY | Jun 1973 | British | Director | 2008-04-18 | CURRENT |
| MR STEPHEN CHRISTOPHER FALLICK | Jul 1958 | British | Director | 2008-04-18 UNTIL 2019-06-30 | RESIGNED |
| MR STEPHEN ANDREW DICKER | Mar 1964 | British | Director | 2008-04-18 UNTIL 2013-06-30 | RESIGNED |
| RICHARD WILLIAM ELLIS DICKER | Jan 1944 | British | Director | RESIGNED | |
| MR- IAN RICHARD DICKER | Jul 1965 | British | Director | 2008-04-21 UNTIL 2014-04-01 | RESIGNED |
| MR GARY WILKERSON | Jul 1936 | Secretary | RESIGNED | ||
| ROSEMARY TUSTIN | Jan 1946 | Secretary | 2000-04-26 UNTIL 2008-03-31 | RESIGNED | |
| MRS CHRISTINE WENDY GWYNNE | British | Secretary | 2008-04-18 UNTIL 2018-09-17 | RESIGNED | |
| MRS MICHELLE CLARE FRY | Secretary | 2018-09-17 UNTIL 2022-04-22 | RESIGNED | ||
| MR WILLIAM ANTHONY TUSTIN | Sep 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Christopher Fallick | 2016-07-01 - 2019-06-30 | 7/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Neil Edward Fry | 2016-07-01 - 2016-07-01 | 6/1973 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Littlehampton Welding Group Holdings Limited | 2016-04-06 | Littlehampton West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Littlehampton Welding (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £3,932,363 equity |
| LITTLEHAMPTON_WELDING_(HO - Accounts | 2022-09-30 | 31-12-2021 | £3,932,363 equity |
| LITTLEHAMPTON_WELDING_(HO - Accounts | 2021-12-23 | 31-12-2020 | £3,932,363 equity |
| LITTLEHAMPTON_WELDING_(HO - Accounts | 2020-12-12 | 31-12-2019 | £3,932,363 equity |
| Littlehampton Welding (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £3,932,363 equity |
| Littlehampton Welding (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £3,932,363 equity |