Company information:
Professional Welding Services Limited (No: 03215417)
Address: NASMYTH GROUP LIMITED, NASMYTH BUILDING COVENTRY ROAD, EXHALL, COVENTRY, CV7 9FT
Status: Active
Incorporated: 24-Jun-1996
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 99999 - Dormant Company
Current Director: PAUL ROBERT JONES ( DOB: Oct-1973 From: Feb-2018 )
Current Director: JAMES DAVID LARNER ( DOB: Nov-1976 From: Oct-2023 )
Current Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: Oct-2022 )
Current Director: ANTHONY JOHN UPTON ( DOB: Mar-1975 From: Oct-2022 )
Current Secretary: COSSEY COSEC SERVICES LIMITED ( From: Oct-2022 )
Current Secretary: DOVER 24 LIMITED ( From: Oct-2022 )
Current Secretary: DOVER 24 LIMITED ( From: Oct-2022 )
Current Secretary: PAUL ROBERT JONES ( From: Feb-2018 )
Resigned Director: SIMON WILLIAM BEECH ( DOB: Aug-1961 From: Dec-2020 To: May-2023 )
Resigned Director: MAURICE EDMONDS ( DOB: Sep-1951 From: Aug-2006 To: Feb-2018 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Director: TERENCE DESMOND MOORE ( From: Jun-2004 To: Dec-2013 )
Resigned Director: NICHOLAS CALAMADA ROBINS ( DOB: Jul-1969 From: Oct-2022 To: Jun-2023 )
Resigned Director: PETER JOHN SMITH ( DOB: Apr-1949 From: Aug-2006 To: Oct-2022 )
Resigned Director: GRAHAME PHILIP YOUNG ( DOB: Nov-1953 From: Jun-1996 To: Jun-2008 )
Resigned Director: LINDA ANNE YOUNG ( From: Dec-1998 To: Aug-2006 )
Resigned Secretary: MAURICE EDMONDS ( DOB: Sep-1951 From: Aug-2006 To: Feb-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1996 To: Jun-1996 )
Resigned Secretary: LINDA ANNE YOUNG ( From: Jun-1996 To: Aug-2006 )
Persons of Significant Control:
Nasmyth Group Limited, Nasmyth House Coventry Road, Exhall, Coventry, CV7 9FT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-24, Ceased: 2023-05-05)
Company Accounts Summary (£)
| Item | 2017-01 | 2018-01 | 2019-01 | 2020-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 2,329,290 | 2,329,517 | 2,329,290 | 2,329,290 | 2329290.0,2329517.0,2329290.0,2329290.0 |
| Net current assets (liabilities) | 2,329,290 | 2,329,517 | 2,329,290 | 2,329,290 | 2329290.0,2329517.0,2329290.0,2329290.0 |
| Total assets less current liabilities | 2,329,290 | 2,329,517 | 2,329,290 | 2,329,290 | 2329290.0,2329517.0,2329290.0,2329290.0 |
| Net assets (liabilities) | 2,329,290 | 2,329,517 | 2,329,290 | 2,329,290 | 2329290.0,2329517.0,2329290.0,2329290.0 |
| Equity / share capital and reserves | 2,329,290 | 2,329,517 | 2,329,290 | 2,329,290 | 2329290.0,2329517.0,2329290.0,2329290.0 |