WELDING ENGINEERS (HERTFORD) LIMITED

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WELDING ENGINEERS (HERTFORD) LIMITED

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Key Data

Status

Active

Company No.

01399152

Incorporation date

10/11/1978

Size

Small

Contacts

Registered address

Registered address

Marsh Works, Marsh Lane, Ware, Hertfordshire SG12 9QBCopy
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Latest events (Record since 01/01/1987)
dot icon04/02/2026
Appointment of Mr Paul James Carnie as a director on 2026-01-26
dot icon18/12/2025
Confirmation statement made on 2025-12-10 with updates
dot icon16/12/2025
Registration of charge 013991520008, created on 2025-11-26
dot icon15/12/2025
Resolutions
dot icon15/12/2025
Memorandum and Articles of Association
dot icon08/12/2025
Cessation of Richard Anthony Holmes as a person with significant control on 2025-11-24
dot icon08/12/2025
Change of details for Welding Engineers (Holdings) Ltd as a person with significant control on 2025-11-24
dot icon05/12/2025
Appointment of Mr Harry Staples as a director on 2025-11-25
dot icon04/12/2025
Appointment of Mr Derek Smith as a director on 2025-11-25
dot icon04/12/2025
Termination of appointment of Pauline Flora Brown Wilson as a secretary on 2025-11-25
dot icon04/12/2025
Termination of appointment of Richard Anthony Holmes as a director on 2025-11-25
dot icon04/12/2025
Termination of appointment of Pauline Wilson as a director on 2025-11-25
dot icon04/12/2025
Termination of appointment of Gordon Nicol as a director on 2025-11-25
dot icon02/12/2025
Registration of charge 013991520007, created on 2025-11-26
dot icon09/09/2025
Accounts for a small company made up to 2024-12-31
dot icon29/07/2025
Satisfaction of charge 4 in full
dot icon29/07/2025
Satisfaction of charge 2 in full
dot icon29/07/2025
Satisfaction of charge 5 in full
dot icon04/07/2025
Change of details for Mr Richard Anthony Holmes as a person with significant control on 2016-04-06
dot icon04/07/2025
Change of details for Welding Engineers (Holdings) Ltd as a person with significant control on 2016-04-06
dot icon04/07/2025
Change of details for Welding Engineers (Holdings) Ltd as a person with significant control on 2016-04-06
dot icon17/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon06/08/2024
Accounts for a small company made up to 2023-12-31
dot icon11/12/2023
Change of details for Welding Engineers (Holdings) Ltd as a person with significant control on 2023-12-09
dot icon11/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon11/07/2023
Accounts for a small company made up to 2022-12-31
dot icon12/12/2022
Confirmation statement made on 2022-12-10 with updates
dot icon07/09/1993
Return made up to 03/09/93; no change of members
dot icon09/11/1992
Return made up to 03/09/92; full list of members
dot icon12/12/1991
Return made up to 03/09/91; no change of members
dot icon26/11/1991
Declaration of satisfaction of mortgage/charge
dot icon04/12/1990
Return made up to 07/09/90; no change of members
dot icon11/01/1990
Return made up to 03/09/89; full list of members
dot icon07/03/1989
Resolutions
dot icon01/03/1989
Particulars of mortgage/charge
dot icon16/02/1989
Return made up to 05/08/88; full list of members
dot icon23/03/1988
Return made up to 03/07/87; full list of members
dot icon29/06/1987
Return made up to 23/08/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

38
2022
change arrow icon+116,607.33 % *

* during past year

Cash in Bank

£175,061.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
785.83K
-
0.00
150.00
-
2022
38
1.07M
-
0.00
175.06K
-
2022
38
1.07M
-
0.00
175.06K
-

Employees

2022

Employees

38 Ascended0 % *

Net Assets(GBP)

1.07M £Ascended35.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

175.06K £Ascended116.61K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holmes, Richard Anthony
Director
14/11/2000 - 25/11/2025
3
Smith, Derek
Director
25/11/2025 - Present
27
Wilson, Pauline Flora Brown
Secretary
14/11/2000 - 25/11/2025
4
Carnie, Paul James
Director
26/01/2026 - Present
10
Staples, Harry
Director
25/11/2025 - Present
8

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About WELDING ENGINEERS (HERTFORD) LIMITED

WELDING ENGINEERS (HERTFORD) LIMITED is an(a) Active company incorporated on 10/11/1978 with the registered office located at Marsh Works, Marsh Lane, Ware, Hertfordshire SG12 9QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 38 according to last financial statements.

Frequently Asked Questions

What is the current status of WELDING ENGINEERS (HERTFORD) LIMITED?

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WELDING ENGINEERS (HERTFORD) LIMITED is currently Active. It was registered on 10/11/1978 .

Where is WELDING ENGINEERS (HERTFORD) LIMITED located?

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WELDING ENGINEERS (HERTFORD) LIMITED is registered at Marsh Works, Marsh Lane, Ware, Hertfordshire SG12 9QB.

What does WELDING ENGINEERS (HERTFORD) LIMITED do?

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WELDING ENGINEERS (HERTFORD) LIMITED operates in the Repair of fabricated metal products (33.11 - SIC 2007) sector.

How many employees does WELDING ENGINEERS (HERTFORD) LIMITED have?

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WELDING ENGINEERS (HERTFORD) LIMITED had 38 employees in 2022.

What is the latest filing for WELDING ENGINEERS (HERTFORD) LIMITED?

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The latest filing was on 04/02/2026: Appointment of Mr Paul James Carnie as a director on 2026-01-26.