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A.B.R. (SPECIALIST WELDING) LIMITED

Company Number
01795984
Status
Active
Incorporation Date
29 February 1984 (over 34 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Rory Hewitson
  • Mr Adam Hewitson
Registered Address
  • 2 Haines Street,
    West Bromwich,
  • West Midlands
  • B70 7DS
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-12-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-05-02 Mr Adam Hewitson controls United Kingdom flag A.B.R. (SPECIALIST WELDING) LIMITED (United Kingdom, 29 Feb 1984- ) Share Ownership, Voting Rights details
2017-05-02 Mr Rory Hewitson controls United Kingdom flag A.B.R. (SPECIALIST WELDING) LIMITED (United Kingdom, 29 Feb 1984- ) Share Ownership, Voting Rights details
2016-04-06 Mr William Hewitson controls United Kingdom flag A.B.R. (SPECIALIST WELDING) LIMITED (United Kingdom, 29 Feb 1984- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Jillian Christine Hewitson controls United Kingdom flag A.B.R. (SPECIALIST WELDING) LIMITED (United Kingdom, 29 Feb 1984- ) Share Ownership, Voting Rights historic details

Filings alpha

Filing Date Title Description
2018-01-10 Give notice of individual person with significant control Notification of Rory Hewitson as a person with significant control on 2017-05-02 details
2018-01-10 Give notice of individual person with significant control Notification of Adam Hewitson as a person with significant control on 2017-05-02 details
2018-01-10 Give notice ceasing to be an individual person with significant control Cessation of William Hewitson as a person with significant control on 2017-05-02 details
2018-01-10 Give notice ceasing to be an individual person with significant control Cessation of Jillian Christine Hewitson as a person with significant control on 2017-05-02 details
2018-01-10 Change of secretary's details Secretary's details changed for Mr Adam Hewitson on 2018-01-09 details
2018-01-10 Change of director's details Director's details changed for Mr Adam Hewitson on 2018-01-09 details
2018-01-10 Change of director's details Director's details changed for Mr Rory Hewitson on 2018-01-09 details
2018-01-05 Confirmation Statement Confirmation statement made on 2018-01-05 with updates details
2017-07-05 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-06-01 Return of purchase of own shares Purchase of own shares. details
2017-05-31 Filing dated 31 May 2017 Resolutions details
2017-05-31 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2017-05-02 details
2017-05-25 Return of allotment of shares Statement of capital following an allotment of shares on 2017-05-05 details
2017-05-10 Appointment of secretary Appointment of Mr Adam Hewitson as a secretary on 2017-05-02 details
2017-05-10 Appointment of director Appointment of Mr Rory Hewitson as a director on 2017-05-02 details
2017-05-10 Appointment of director Appointment of Mr Adam Hewitson as a director on 2017-05-02 details
2017-05-10 Termination of appointment of director Termination of appointment of William Hewitson as a director on 2017-05-02 details
2017-05-10 Termination of appointment of secretary Termination of appointment of Jillian Christine Hewitson as a secretary on 2017-05-02 details
2017-05-10 Termination of appointment of director Termination of appointment of Jillian Christine Hewitson as a director on 2017-05-02 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-04-18 with updates details

Industry codes alpha

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 23 2018

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