Weirgrove Automation Limited (reg no 03182778) is a private limited company started on 1996-04-04 originating in England. The business can be found at 5 Yeomans Court, Hertford SG13 7HJ. Changed on 1996-12-27, the previous name the company utilized was Ibis (317) Limited. Weirgrove Automation Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name Weirgrove Automation Limited
Number 03182778
Date of Incorporation: April 4, 1996
End of financial year: 31 December
Address: 5 Yeomans Court, Hertford, SG13 7HJ
SIC code: 62090 - Other information technology service activities

As for the 4 directors that can be found in this particular company, we can name: Andrew M. (in the company from 23 August 2021), Graham R. (appointment date: 29 April 2021), James G. (appointed on 29 April 2021). The Companies House reports 4 persons of significant control, namely: Uep Holdings Limited can be reached at Yeomans Court, Ware Road, SG13 7HJ Hertford, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Underwoods Group Ltd can be reached at Brunswick Industrial Park, Brunswick Way, N11 1JL London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Laurence S. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2020-04-30 2021-04-30 2021-12-31 2022-12-31
Current Assets 41,304 10,996 39,670 10,010

People with significant control

Uep Holdings Limited
29 April 2021
Address 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House England And Wales
Registration number 13337484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Underwoods Group Ltd
16 December 2020 - 21 June 2021
Address Unit 6 Brunswick Industrial Park, Brunswick Way, London, N11 1JL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 02224604
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Laurence S.
6 April 2016 - 2 March 2021
Nature of control: significiant influence or control
David H.
6 April 2016 - 2 March 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 9th, October 2023 | accounts
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