WESCHENFELDER & SONS LIMITED

Key Data

Status

Active

Company No.

00502717

Incorporation date

22/12/1951

Size

Micro Entity

Classification

Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1951)

27/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/12/2025

Registered office address changed from North Road Middlesbrough Cleveland TS2 1DE to Valley Mills Valley Road Morley Leeds LS27 8EX on 2025-12-09

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09/12/2025

Micro company accounts made up to 2025-03-31

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06/01/2025

Confirmation statement made on 2024-12-31 with no updates

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06/12/2024

Micro company accounts made up to 2024-03-31

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09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

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02/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (7 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

04/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

10/07/2020

Satisfaction of charge 005027170007 in full

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04/06/2020

Satisfaction of charge 005027170008 in full

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13/01/2020

Confirmation statement made on 2019-12-31 with no updates

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13/01/2020

Termination of appointment of Ewa Nosewicz as a secretary on 2020-01-02

View PDF (1 pages)

02/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

27/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

10/08/2018

Appointment of Ms Ewa Nosewicz as a secretary on 2018-07-18

View PDF (2 pages)

10/08/2018

Termination of appointment of David Thompson as a secretary on 2018-07-18

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (7 pages)

06/02/2017

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/02/2016

Termination of appointment of John Bearby Weschenfelder as a director on 2016-02-08

View PDF (2 pages)

12/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

30/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (8 pages)

19/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

23/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

04/08/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

04/08/2014

Satisfaction of charge 3 in full

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04/08/2014

Satisfaction of charge 1 in full

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04/08/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

04/08/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

04/08/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

11/04/2014

Previous accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

14/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

14/12/2013

Registration of charge 005027170008

View PDF (17 pages)

13/11/2013

Appointment of David Thompson as a secretary

View PDF (3 pages)

12/11/2013

Termination of appointment of Timothy Weschenfelder as a secretary

View PDF (2 pages)

12/11/2013

Termination of appointment of Timothy Weschenfelder as a director

View PDF (2 pages)

08/11/2013

Certificate of change of name

View PDF (3 pages)

08/11/2013

Change of name notice

View PDF (2 pages)

17/10/2013

Appointment of Mr Philip Matthew Sharp as a director

View PDF (3 pages)

17/10/2013

Appointment of Mr James Charles Harder as a director

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17/10/2013

Statement of capital following an allotment of shares on 2013-10-10

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17/10/2013

Resolutions

View PDF (3 pages)

10/05/2013

Statement of capital following an allotment of shares on 2013-04-19

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10/05/2013

Resolutions

View PDF (30 pages)

02/05/2013

Registration of charge 005027170007

View PDF (32 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

23/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

02/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

16/06/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

09/06/2010

Resolutions

View PDF (2 pages)

02/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

02/03/2010

Director's details changed for Mr John Bearby Weschenfelder on 2010-02-24

View PDF (2 pages)

02/03/2010

Director's details changed for Mr Timothy William Weschenfelder on 2010-02-24

View PDF (2 pages)

18/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

25/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

25/03/2009

Director's change of particulars / john weschenfelder / 31/12/2008

View PDF (2 pages)

25/03/2009

Director and secretary's change of particulars / timothy weschenfelder / 31/12/2008

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

09/04/2008

Return made up to 31/12/07; full list of members

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09/04/2008

Appointment terminated director clifford weschenfelder

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29/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

26/04/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

11/05/2006

Auditor's resignation

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03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

13/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (14 pages)

07/03/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

21/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

25/06/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/06/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

30/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

18/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

01/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

26/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

20/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/02/1996

Accounting reference date extended from 31/03 to 30/06

View PDF (1 pages)

20/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

20/01/1995

Return made up to 31/12/94; no change of members

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14/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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01/02/1994

Accounts for a small company made up to 1993-03-31

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18/01/1994

Return made up to 31/12/93; no change of members

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24/01/1993

Secretary resigned;new secretary appointed

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24/01/1993

Return made up to 31/12/92; full list of members

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24/11/1992

Accounts for a small company made up to 1992-03-31

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06/11/1992

Secretary resigned;new secretary appointed

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21/01/1992

Return made up to 31/12/91; no change of members

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10/12/1991

Accounts for a small company made up to 1991-03-31

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14/11/1991

New director appointed

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14/11/1991

Director resigned

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14/11/1991

New director appointed

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09/02/1991

Return made up to 31/12/90; full list of members

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29/01/1991

Accounts for a small company made up to 1990-03-31

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14/05/1990

Accounts for a small company made up to 1989-03-31

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02/05/1990

Return made up to 31/12/89; no change of members

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17/05/1989

Accounts for a small company made up to 1988-03-31

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17/05/1989

Return made up to 31/12/88; full list of members

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18/11/1988

Particulars of mortgage/charge

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19/04/1988

Return made up to 30/12/87; no change of members

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19/04/1988

Accounts for a small company made up to 1987-03-31

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20/03/1987

Full accounts made up to 1986-03-31

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20/03/1987

Annual return made up to 29/12/86

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22/12/1951

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
355.29K
-
0.00
-
-

2022
0
355.29K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harder, James Charles	Director	10/10/2013 - Present	12
Sharp, Philip Matthew	Director	10/10/2013 - Present	26
Nosewicz, Ewa	Secretary	18/07/2018 - 02/01/2020	-
Thompson, David	Secretary	31/10/2013 - 18/07/2018	-
Weschenfelder, Timothy William	Secretary	10/09/1992 - 31/10/2013	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WESCHENFELDER & SONS LIMITED

WESCHENFELDER & SONS LIMITED is an(a) Active company incorporated on 22/12/1951 with the registered office located at Valley Mills Valley Road, Morley, Leeds LS27 8EX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WESCHENFELDER & SONS LIMITED?

WESCHENFELDER & SONS LIMITED is currently Active. It was registered on 22/12/1951 .

Where is WESCHENFELDER & SONS LIMITED located?

WESCHENFELDER & SONS LIMITED is registered at Valley Mills Valley Road, Morley, Leeds LS27 8EX.

What does WESCHENFELDER & SONS LIMITED do?

WESCHENFELDER & SONS LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

What is the latest filing for WESCHENFELDER & SONS LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2025-12-31 with no updates.