PROFESSIONAL WELDING SERVICES LIMITED - COVENTRY


Company Profile Company Filings

Overview

PROFESSIONAL WELDING SERVICES LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
PROFESSIONAL WELDING SERVICES LIMITED was incorporated 28 years ago on 24/06/1996 and has the registered number: 03215417. The accounts status is DORMANT and accounts are next due on 31/01/2024.

PROFESSIONAL WELDING SERVICES LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

NASMYTH GROUP LIMITED
NASMYTH BUILDING COVENTRY ROAD
COVENTRY
CV7 9FT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

NASMYTH GROUP LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2022-10-17 CURRENT
ANTONY JOHN UPTON Mar 1975 British Director 2022-10-17 CURRENT
MR JAMES DAVID LARNER Nov 1976 British Director 2023-10-26 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-06-24 UNTIL 1996-06-24 RESIGNED
LINDA ANNE YOUNG Jun 1956 British Director 1998-12-01 UNTIL 2006-08-10 RESIGNED
GRAHAME PHILIP YOUNG Nov 1953 British Director 1996-06-25 UNTIL 2008-06-24 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2006-08-10 UNTIL 2022-10-17 RESIGNED
NICHOLAS CALAMADA ROBINS Jul 1969 British Director 2022-10-17 UNTIL 2023-06-30 RESIGNED
TERENCE DESMOND MOORE Jan 1947 British Director 2004-06-02 UNTIL 2013-12-16 RESIGNED
MR MAURICE EDMONDS British Director 2006-08-10 UNTIL 2018-02-12 RESIGNED
MR PAUL ROBERT JONES Oct 1973 British Director 2018-02-12 UNTIL 2020-12-31 RESIGNED
SIMON WILLIAM BEECH Aug 1961 British Director 2020-12-31 UNTIL 2023-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-06-24 UNTIL 1996-06-24 RESIGNED
LINDA ANNE YOUNG Jun 1956 British Secretary 1996-06-25 UNTIL 2006-08-10 RESIGNED
MR PAUL ROBERT JONES Secretary 2018-02-12 UNTIL 2020-12-31 RESIGNED
MR MAURICE EDMONDS British Secretary 2006-08-10 UNTIL 2018-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nasmyth Group Limited 2023-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nasmyth Group Limited 2016-06-24 - 2023-05-05 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PROFESSIONAL WELDING SERVICES LIMITED 2020-09-23 31-01-2020 £2,329,290 equity
Micro-entity Accounts - PROFESSIONAL WELDING SERVICES LIMITED 2019-08-02 31-01-2019 £2,329,517 equity
Micro-entity Accounts - PROFESSIONAL WELDING SERVICES LIMITED 2018-08-11 31-01-2018 £2,329,290 equity

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