Active
Company Information for WEC MACHINING LTD
Britannia House, Junction Street, Darwen, LANCASHIRE, BB3 2RB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WEC MACHINING LTD | ||
Legal Registered Office | ||
Britannia House Junction Street Darwen LANCASHIRE BB3 2RB Other companies in BB3 | ||
Previous Names | ||
|
Company Number | 00353015 | |
---|---|---|
Company ID Number | 00353015 | |
Date formed | 1939-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-13 | |
Return next due | 2025-06-27 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-06-18 09:33:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BARRINGTON SEDGLEY |
||
JAMES STEPHEN HARTLEY |
||
WAYNE TIERNEY |
||
WAYNE ANTHONY WILD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MEREDITH |
Director | ||
ANDREW ROBERTS |
Director | ||
STEPHEN JAMES FITZPATRICK |
Director | ||
PAUL APLIN |
Director | ||
VERNETHE DIXON |
Company Secretary | ||
ALAN DIXON |
Director | ||
VERNETHE DIXON |
Director | ||
KEITH JOHN PICKUP |
Director | ||
DOROTHY MARY NUTTER |
Director | ||
RAYMOND NUTTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNHART LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
BRUNEL BRIDGES LTD | Director | 2016-09-12 | CURRENT | 2016-06-30 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 2007-04-30 | Liquidation | |
HTA GROUP LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-22 | Active | |
5 AXIS LASER LTD | Director | 2016-05-09 | CURRENT | 2011-06-02 | Active | |
HTA LTD | Director | 2016-05-09 | CURRENT | 2011-05-24 | Active | |
DNA METALWORK LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
GOOSE FOOT STREET FURNITURE LTD | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
OLLERTON ENGINEERING SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 1973-09-24 | Liquidation | |
QUINN MANUFACTURING LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Liquidation | |
WECJET LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
BURNHART HOLDINGS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
SHERBURN METALWORK LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
MTL ADVANCED LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
5750 COMPONENTS LIMITED | Director | 2008-10-01 | CURRENT | 1994-01-04 | Active | |
M-TEC ARCHITECTURAL METALWORK LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
WELDING ENGINEERING LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active | |
LASER ENGINEERING (UK) LTD | Director | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
WEC GROUP LIMITED | Director | 1991-10-24 | CURRENT | 1987-06-22 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2018-06-04 | CURRENT | 2007-04-30 | Liquidation | |
WELDING ENGINEERING LIMITED | Director | 2018-05-23 | CURRENT | 2001-10-08 | Active | |
SHERBURN METALWORK LTD | Director | 2018-05-23 | CURRENT | 2011-08-01 | Active | |
QUINN MANUFACTURING LTD | Director | 2018-05-23 | CURRENT | 2013-05-07 | Liquidation | |
HTA GROUP LIMITED | Director | 2018-05-23 | CURRENT | 1989-03-22 | Active | |
5750 COMPONENTS LIMITED | Director | 2018-05-23 | CURRENT | 1994-01-04 | Active | |
GOOSE FOOT STREET FURNITURE LTD | Director | 2018-05-23 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
OLLERTON ENGINEERING SERVICES LIMITED | Director | 2018-05-23 | CURRENT | 1973-09-24 | Liquidation | |
MTL ADVANCED LTD | Director | 2018-05-23 | CURRENT | 2011-07-20 | Active | |
WECJET LTD | Director | 2018-05-23 | CURRENT | 2013-04-15 | Active | |
BRUNEL BRIDGES LTD | Director | 2018-05-23 | CURRENT | 2016-06-30 | Active | |
LASER ENGINEERING (UK) LTD | Director | 2018-05-23 | CURRENT | 1998-11-24 | Active | |
M-TEC ARCHITECTURAL METALWORK LIMITED | Director | 2018-05-01 | CURRENT | 2008-04-02 | Active | |
HTA GROUP HOLDINGS LIMITED | Director | 2016-05-09 | CURRENT | 2007-04-30 | Liquidation | |
HTA GROUP LIMITED | Director | 2016-05-09 | CURRENT | 1989-03-22 | Active | |
5 AXIS LASER LTD | Director | 2016-05-09 | CURRENT | 2011-06-02 | Active | |
HTA LTD | Director | 2016-05-09 | CURRENT | 2011-05-24 | Active | |
DNA METALWORK LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Active | |
WEC RAIL LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-01-31 | |
MTL ADVANCED LTD | Director | 2015-02-23 | CURRENT | 2011-07-20 | Active | |
LEGENDS SPORTS FACILITIES LIMITED | Director | 2015-01-22 | CURRENT | 2015-01-22 | Active | |
BRSIT COMMUNITY ENDOWMENT LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2016-11-01 | |
QUINN MANUFACTURING LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Liquidation | |
BURNHART HOLDINGS LIMITED | Director | 2013-04-22 | CURRENT | 2013-03-20 | Liquidation | |
LUMAX LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
WECJET LTD | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
BRST COMMUNITY FOOTBALL LEAGUE CASC LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Dissolved 2016-11-01 | |
BRSIT LIMITED | Director | 2012-04-26 | CURRENT | 2012-04-26 | Dissolved 2016-11-01 | |
SHERBURN METALWORK LTD | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
5750 COMPONENTS LIMITED | Director | 2008-10-01 | CURRENT | 1994-01-04 | Active | |
WEC GROUP LIMITED | Director | 2007-11-08 | CURRENT | 1987-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003530150005 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 003530150004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003530150004 | |
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTHONY WILD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 003530150003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Wayne Anthony Wild on 2019-05-29 | |
PSC02 | Notification of Wec Group Holdings Limited as a person with significant control on 2019-03-28 | |
PSC07 | CESSATION OF BURNHART HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AP03 | Appointment of Mr Andrew Barrington Sedgley as company secretary on 2018-06-04 | |
AP01 | DIRECTOR APPOINTED MR WAYNE TIERNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH | |
AP01 | DIRECTOR APPOINTED MR WAYNE ANTHONY WILD | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES FITZPATRICK | |
CH01 | Director's details changed for Mr James Stephen Hartley on 2018-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES FITZPATRICK | |
RES15 | CHANGE OF COMPANY NAME 16/11/16 | |
CERTNM | COMPANY NAME CHANGED NUTTER AIRCRAFTS,LIMITED CERTIFICATE ISSUED ON 16/11/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/16 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL APLIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
AR01 | 13/06/10 FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/2010 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM NEW WORKS CHADWICK STREET BLACKBURN LANCS BB2 4AA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VERNETHE DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNETHE DIXON | |
AP01 | DIRECTOR APPOINTED JAMES STEPHEN HARTLEY | |
AP01 | DIRECTOR APPOINTED PAUL APLIN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 13/06/94; CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT | Satisfied | ROYSCOT TRUST PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEC MACHINING LTD
The top companies supplying to UK government with the same SIC code (25620 - Machining) as WEC MACHINING LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |