Parental companies, filial companies, and officers of WERECON ENGINEERING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bayliss, John Kenneth
Director born in August 1950
Individual (2 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr John Kenneth Bayliss
Born in August 1950
Individual (2 offsprings)
Person with significant control
2022-08-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Berry, Nicholas Paul
Director born in June 1974
Individual (1 offspring)
Officer
2024-02-01 ~ now
OF - Director → CIF 0
Berry, Nicholas Paul
Individual (1 offspring)
Officer
2019-06-07 ~ now
OF - Secretary → CIF 0
Mr Nicholas Paul Berry
Born in June 1974
Individual (1 offspring)
Person with significant control
2022-08-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Williams, Richard John
Director born in April 1978
Individual (11 offsprings)
Officer
2019-06-07 ~ now
OF - Director → CIF 0
Mr Richard John Williams
Born in August 1978
Individual (11 offsprings)
Person with significant control
2022-08-02 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 5

1
Hogg, Barbara
Company Secretary/Director born in March 1925
Individual
Officer
~ 1994-03-31
OF - Director → CIF 0
Hogg, Barbara
Individual
Officer
~ 1994-03-31
OF - Secretary → CIF 0
2
Watkins, Philip William
Director born in June 1960
Individual
Officer
2019-06-07 ~ 2022-08-02
OF - Director → CIF 0
3
Bayliss, Adam Kenneth
Director born in June 1979
Individual
Officer
2019-06-07 ~ 2022-08-02
OF - Director → CIF 0
4
Bayliss, Jeffery Lawrence
Director born in July 1954
Individual
Officer
~ 2019-06-07
OF - Director → CIF 0
Bayliss, Jeffery Lawrence
Individual
Officer
1994-03-31 ~ 2019-06-07
OF - Secretary → CIF 0
5
Berry, Nicholas Paul
Director born in June 1974
Individual (1 offspring)
Officer
2019-06-07 ~ 2024-02-01
OF - Director → CIF 0

Company in focus

WERECON ENGINEERING LIMITED

Previous names

WRAVON AXLES LIMITED - 1982-12-13

ASTONLIGHT LIMITED - 1981-12-31

Standard Industrial Classification

33190 - Repair Of Other Equipment

Brief company account

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Cash at bank and in hand

10,010 GBP2023-12-31

10,001 GBP2022-12-31

Creditors

Current

4,453 GBP2023-12-31

4,444 GBP2022-12-31

Net Current Assets/Liabilities

5,557 GBP2023-12-31

5,557 GBP2022-12-31

Total Assets Less Current Liabilities

5,557 GBP2023-12-31

5,557 GBP2022-12-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2022-12-31

Retained earnings (accumulated losses)

5,457 GBP2023-12-31

5,457 GBP2022-12-31

Equity

5,557 GBP2023-12-31

5,557 GBP2022-12-31

Average Number of Employees

32023-01-01 ~ 2023-12-31

32022-01-01 ~ 2022-12-31

Other Taxation & Social Security Payable

Current

1,054 GBP2022-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-12-31

WERECON ENGINEERING LIMITED
Info
WRAVON AXLES LIMITED - 1982-12-13
ASTONLIGHT LIMITED - 1981-12-31
Registered number 01541212
403 Netherwood Road, Rotherwas Industrial Estate, Hereford HR2 6JU
Private Limited Company incorporated on 1981-01-26 (44 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.