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 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
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 |
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 |