Weldtek Engineering Limited

Active05059499 Private limited company
Incorporated
1 March 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
Pioneer Works
Malvern Road
Maidenhead
SL6 7RD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grant, Andrew Ian Russell
Secretary · Appointed 29 July 2016
Director · Appointed 29 July 2016
British
Born January 1958 (68)
Officer history (4 former)
29 July 2016
Appointed Grant, Andrew Ian Russell as Secretary
29 July 2016
Appointed Grant, Andrew Ian Russell as Director
29 July 2016
Resigned Jones, Kathleen Jean Pamela as Secretary
29 July 2016
Resigned Jones, Gareth Roy as Director
1 March 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 2004
Appointed Jones, Kathleen Jean Pamela as Secretary
1 March 2004
Appointed Jones, Gareth Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00876380
Former controllers (1)
29 July 2016
Ceased Gareth Roy Jones — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pipaway Engineering Limited Owns 50–75% of shares (as a trust)
Weldtek Engineering Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2023 2024 2025 1 1 1 1 0
Balance sheet detail
20252024202320212020
Debtors£100£100£100£100
Net Current Assets£100£100£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates1 March 2026
25 February 2026Total exemption full accounts31 May 2025
24 March 2025Confirmation statement with no updates1 March 2025
28 February 2025Accounts for a dormant company31 May 2024
1 May 2024Change of details for a person with significant control
Show all recent filings

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