WEIRGROVE AUTOMATION LIMITED - HERTFORD


Company Profile Company Filings

Overview

WEIRGROVE AUTOMATION LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Active.
WEIRGROVE AUTOMATION LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEIRGROVE AUTOMATION LIMITED - HERTFORD

This company is listed in the following categories:
62090 - Other information technology service activities

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

5 YEOMANS COURT
HERTFORD
SG13 7HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE MURDOCH Mar 1974 British Director 2021-04-29 CURRENT
MR GRAHAM REEVES Jul 1970 British Director 2021-04-29 CURRENT
MR ANDREW COLIN MORLEY Feb 1956 British Director 2021-08-23 CURRENT
MR JAMES GREEN May 1983 British Director 2021-04-29 CURRENT
TSD NOMINEES LIMITED Corporate Nominee Director 1996-04-04 UNTIL 1996-06-11 RESIGNED
TSD SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-04 UNTIL 1996-06-11 RESIGNED
STEPHEN MARK KNEEBONE Jan 1960 British Secretary 1996-06-11 UNTIL 2021-03-02 RESIGNED
STEPHEN MARK KNEEBONE Jan 1960 British Director 1996-06-11 UNTIL 2021-03-02 RESIGNED
COLIN CHARLES STEPHENSON Mar 1943 British Director 1996-06-11 UNTIL 2002-01-25 RESIGNED
LAURENCE HILARY SMITH Apr 1950 English Director 2000-03-01 UNTIL 2021-03-02 RESIGNED
MR AIDAN MURPHY Aug 1976 Irish Director 2021-03-02 UNTIL 2021-04-29 RESIGNED
MR ROBERT MCCONACHIE Aug 1982 British Director 2021-03-02 UNTIL 2021-04-29 RESIGNED
JAMES MCCONACHIE Apr 1946 British Director 2021-03-02 UNTIL 2021-04-29 RESIGNED
STEPHEN MARK KNEEBONE Jan 1960 British Director 2021-03-05 UNTIL 2021-04-29 RESIGNED
STEPHEN MARK KNEEBONE Jan 1960 British Director 2021-03-02 UNTIL 2021-03-02 RESIGNED
DAVID ALFRED HILL Jan 1946 British Director 1996-06-11 UNTIL 2021-03-02 RESIGNED
DENNIS HENRY DRABWELL Aug 1934 British Director 1996-06-11 UNTIL 2000-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uep Holdings Limited 2021-04-29 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Underwoods Group Ltd 2020-12-16 - 2021-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Alfred Hill 2016-04-06 - 2021-03-02 1/1946 Significant influence or control
Mr Laurence Hilary Smith 2016-04-06 - 2021-03-02 4/1950 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
WEIRGROVE_AUTOMATION_LIMI - Accounts 2023-10-10 31-12-2022 £9,327 Cash £1,000 equity
WEIRGROVE_AUTOMATION_LIMI - Accounts 2022-10-01 31-12-2021 £9,423 Cash £21,500 equity
WEIRGROVE_AUTOMATION_LIMI - Accounts 2022-02-01 30-04-2021 £7,045 Cash £-46,568 equity

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