| Company Name | Wis Welding Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03519372 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1998(26 years, 2 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Caswell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2006(8 years, 1 month after company formation) |
| Appointment Duration | 15 years, 12 months (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O D. R Caswell Ltd Lagonda Road Billingham TS23 4JA |
| Director Name | Joanne Caswell |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Parracombe Close Ingleby Barwick Cleveland TS17 0NY |
| Director Name | Peter Caswell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Parrcombe Close Ingleby Barwick Cleveland TS17 0NY |
| Director Name | Geoffery Mc Cue |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 28 Bramble Road Fern Park Stockton Cleveland TS19 0NH |
| Secretary Name | Peter Caswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Parrcombe Close Ingleby Barwick Cleveland TS17 0NY |
| Director Name | Leslie Arkley |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 March 2006) |
| Role | Welding Instructor |
| Correspondence Address | 58 Wallington Road High Grange Billingham Cleveland TS23 3XE |
| Secretary Name | Leslie Arkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 March 2006) |
| Role | Welding Instructor |
| Correspondence Address | 58 Wallington Road High Grange Billingham Cleveland TS23 3XE |
| Secretary Name | Alison Louise Phare Caswell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(8 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 06 December 2011) |
| Role | Company Director |
| Correspondence Address | Far Longham Bolham Water Clayhidon Cullompton Devon EX15 3QB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | caswellsgroup.com |
|---|
Location
| Registered Address | C/O D. R Caswell Ltd Lagonda Road Billingham TS23 4JA |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham East |
| Built Up Area | Teesside |
Shareholders
| 100 at £1 | D R Caswell LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 29 November 2017 | Director's details changed for Mr Peter Caswell on 13 April 2017 (2 pages) |
| 29 November 2017 | Director's details changed for Mr Peter Caswell on 13 April 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 3 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Termination of appointment of Alison Phare Caswell as a secretary (1 page) |
| 18 January 2012 | Termination of appointment of Alison Phare Caswell as a secretary (1 page) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 21 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 7 September 2010 | Director's details changed for Peter Caswell on 19 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Peter Caswell on 19 August 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 26 November 2009 | Director's details changed for Peter Caswell on 16 April 2009 (1 page) |
| 26 November 2009 | Director's details changed for Peter Caswell on 16 April 2009 (1 page) |
| 23 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 April 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 3 April 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 20 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 13 April 2006 | New secretary appointed (2 pages) |
| 11 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 11 April 2006 | Return made up to 27/02/06; full list of members (7 pages) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 8 March 2006 | Secretary resigned;director resigned (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 May 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 27/02/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 25 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 March 2002 | Return made up to 27/02/02; full list of members
|
| 18 March 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 18 March 2002 | Return made up to 27/02/02; full list of members
|
| 18 March 2002 | Total exemption small company accounts made up to 31 March 2000 (5 pages) |
| 25 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 25 April 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 5 May 2000 | Return made up to 27/02/00; full list of members (7 pages) |
| 5 May 2000 | Return made up to 27/02/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 October 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 29 October 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 17 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 17 April 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 18 August 1998 | Secretary resigned;director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Director resigned (1 page) |
| 18 August 1998 | Secretary resigned;director resigned (1 page) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 4 August 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 August 1998 | Ad 27/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 22 April 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 27 February 1998 | Incorporation (13 pages) |
| 27 February 1998 | Incorporation (13 pages) |