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Newable Weldfast Limited

13505197

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Aldersgate Street, London, EC1A 4HY
Incorporated 12/07/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter John Barrand

director · Since 12/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 18 other boards

Mr Christopher John Manson

director · Since 12/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 40 other boards

Mr Stephen Anthony Nixon

director · Since 18/08/2021

DIRECTOR

BRITISH · WALES · Age 61

Also on 1 other board

Peter John Barrand

director · Since 12/07/2021

British · United Kingdom · Age 56

Christopher John Manson

director · Since 12/07/2021

British · United Kingdom · Age 59

Stephen Anthony Nixon

director · Since 18/08/2021

British · Wales · Age 61

Former

Nigel David Nixon

director · Resigned 14/02/2024

Michael Bernard Walsh

director · Resigned 15/02/2024

Persons with Significant Control

Newable Capital Limited

75–100% shares
75–100% votes

140, Aldersgate Street, London, EC1A 4HY

Reg: 07047521 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/07/2021

Charges1 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 24/11/2023Registered 24/11/2023
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 18/08/2021Registered 23/08/2021Satisfied 28/11/2023

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1140 Aldersgate Street
2026-08-12

140 ALDERSGATE STREET

post townLondon
2026-08-12

LONDON

officer appointedBARRAND, Peter John
2026-08-12
officer appointedMANSON, Christopher John
2026-08-12
officer appointedNIXON, Stephen Anthony
2026-08-12