Company information:
Weirgrove Automation Limited (No: 03182778)
Address: 5 YEOMANS COURT, HERTFORD, SG13 7HJ, ENGLAND
Status: Active
Incorporated: 04-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: DAVID ALFRED HILL ( DOB: Jan-1946 From: Jun-1996 )
Current Director: STEPHEN MARK KNEEBONE ( DOB: Jan-1960 From: Jun-1996 )
Current Director: ANDREW COLIN MORLEY ( DOB: Feb-1956 From: Aug-2021 )
Current Director: LAURENCE HILARY SMITH ( DOB: Apr-1950 From: Mar-2000 )
Current Secretary: STEPHEN MARK KNEEBONE ( DOB: Jan-1960 From: Jun-1996 )
Resigned Director: DENNIS HENRY DRABWELL ( DOB: Aug-1934 From: Jun-1996 To: Mar-2000 )
Resigned Director: COLIN CHARLES STEPHENSON ( DOB: Mar-1943 From: Jun-1996 To: Jan-2002 )
Resigned Director: TSD NOMINEES LIMITED ( From: Apr-1996 To: Jun-1996 )
Resigned Secretary: TSD SECRETARIES LIMITED ( From: Apr-1996 To: Jun-1996 )
Persons of Significant Control:
Underwoods Group Ltd, Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-16, Ceased: 2021-06-21)
Uep Holdings Limited, 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-29)
Mr Laurence Hilary Smith, Brunswick Way, London, N11 1JL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-02)
Mr David Alfred Hill, Brunswick Way, London, N11 1JL: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-02)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 41,304 | 10,996 | 39,670 | 10,010 | 1,000 | 41304.0,10996.0,39670.0,10010.0,1000.0 |
| Current assets / Total inventories | 4,879 | 2,698 | 4879.0,2698.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 29,402 | 1,253 | 30,247 | 683 | 1,000 | 29402.0,1253.0,30247.0,683.0,1000.0 |
| Current assets / Cash at bank and on hand | 7,023 | 7,045 | 9,423 | 9,327 | 7023.0,7045.0,9423.0,9327.0,0.0 | |
| Net current assets (liabilities) | 26,886 | -46,568 | 21,500 | 1,000 | 1,000 | 26886.0,-46568.0,21500.0,1000.0,1000.0 |
| Equity / share capital and reserves | 26,886 | -46,568 | 21,500 | 26886.0,-46568.0,21500.0,0.0,0.0 |