Active
Company Information for WELDING MOBILITY LIMITED
1 MINSTER COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WELDING MOBILITY LIMITED | |
Legal Registered Office | |
1 MINSTER COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YY Other companies in UB8 | |
Company Number | 03759413 | |
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Company ID Number | 03759413 | |
Date formed | 1999-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB422420501 |
Last Datalog update: | 2025-03-05 13:49:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE THOMAS WALTON |
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MARC JAMES WALTON |
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DAVID PETER WALTON |
||
DAVID PETER WALTON JNR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLIAN JOAN WALTON |
Company Secretary | ||
GILLIAN JOAN WALTON |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALTON & WALTON ESTATES LTD | Director | 2013-05-28 | CURRENT | 2013-05-28 | Dissolved 2015-11-03 | |
WALTON & WALTON LTD | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES | ||
Termination of appointment of George Thomas Walton on 2025-01-03 | ||
Termination of appointment of Marc James Walton on 2025-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER WALTON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PETER WALTON JNR | ||
DIRECTOR APPOINTED MR AHMED ADESINA | ||
CESSATION OF DAVID PETER WALTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GILLIAN JOAN WALTON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMED ADESINA | ||
31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 30/06/24 TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 09/05/24 FROM 2nd Floor, Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM 3Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Peter Walton on 2014-01-01 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED GEORGE THOMAS WALTON | |
AP03 | SECRETARY APPOINTED MARC JAMES WALTON | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER WALTON JNR | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES14 | CAPILTALISE £98 28/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
AR01 | 26/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WALTON | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN JOAN WALTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN JOAN WALTON / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WALTON / 01/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: 2 GREEN STREET LOWER SUNBURY MIDDLESEX TW16 6RN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 26/04/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | |
ELRES | S366A DISP HOLDING AGM 08/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 53 LAMPTON ROAD HOUNSLOW MIDDLESEX TW3 1JG | |
ELRES | S252 DISP LAYING ACC 08/07/99 | |
ELRES | S386 DISP APP AUDS 08/07/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET BARNET HERTFORDSHIRE EN4 8NN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1124943 | Active | Licenced property: BERRITE WORKS UNIT 4D IRON BRIDGE ROAD WEST DRAYTON IRON BRIDGE ROAD GB UB7 8HY. | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1124943 | Active | Licenced property: BERRITE WORKS UNIT 4D IRON BRIDGE ROAD WEST DRAYTON IRON BRIDGE ROAD GB UB7 8HY. |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BERRITE LIMITED |
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as WELDING MOBILITY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 94035000 | Wooden furniture for bedrooms (excl. seats) | ||
![]() | 53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |