WEH FLUIDTECH UK LIMITED
Overview
| Company Name | WEH FLUIDTECH UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01065874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEH FLUIDTECH UK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WEH FLUIDTECH UK LIMITED located?
| Registered Office Address | 7 Aston Court George Road Bromsgrove Technology Park B60 3AL Bromsgrove Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEH FLUIDTECH UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LBC TECHNOLOGIES LIMITED | Jul 03, 2000 | Jul 03, 2000 |
| L.B. COUPLINGS (CAMDEN) LIMITED | Aug 15, 1972 | Aug 15, 1972 |
What are the latest accounts for WEH FLUIDTECH UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WEH FLUIDTECH UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for WEH FLUIDTECH UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Mr Rolf Helmut Kummer as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lukas David Weh as a secretary on Apr 20, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lukas David Weh as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert John Ward as a secretary on Apr 20, 2026 | 1 pages | TM02 | ||||||||||
Change of details for Wehtech Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed lbc technologies LIMITED\certificate issued on 23/12/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 010658740001, created on Nov 17, 2025 | 18 pages | MR01 | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 12 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL to 7 Aston Court George Road Bromsgrove Technology Park Bromsgrove Worcestershire B60 3AL on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Cessation of Wolfgang Weh as a person with significant control on Jun 22, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rebecca Naomi Carina Weh as a director on Oct 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lukas David Weh as a director on Oct 04, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Wehtech Limited as a person with significant control on Dec 24, 2020 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Second filing of the annual return made up to Dec 01, 2015 | 22 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to Dec 01, 2014 | 22 pages | RP04AR01 | ||||||||||
Who are the officers of WEH FLUIDTECH UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEH, Lukas David | Secretary | Aston Fields B60 2LE Bromsgrove 140 New Road Worcestershire England | 347755340001 | |||||||
| KUMMER, Rolf Helmut | Director | Aston Fields B60 2LE Bromsgrove 140 New Road Worcestershire England | Germany | German | 340102820001 | |||||
| COLEMAN, Patrick Thomas | Secretary | Rookes Court Brewery Street CV37 0TJ Stratford-Upon-Avon 45 Warwickshire United Kingdom | English | 46514640005 | ||||||
| FRANK, Anthony Frederick | Secretary | 10 St Georges Road NW11 0LR London | British | 4777520001 | ||||||
| WARD, Robert John | Secretary | Rutherford Road B60 3SA Bromsgrove 85 Worcestershire England | 203745920001 | |||||||
| BURNS, Lawrence | Director | 29 Bishopstone HP17 8SF Aylesbury Buckinghamshire | British | 19855590002 | ||||||
| COLEMAN, Michael Anthony | Director | 137 Maypole Lane Maypole B14 4PF Birmingham West Midlands | British | 37618350001 | ||||||
| COLEMAN, Patrick Thomas | Director | Rookes Court Brewery Street CV37 0TJ Stratford-Upon-Avon 45 Warwickshire United Kingdom | England | English | 46514640005 | |||||
| FRANK, Lynn Frances | Director | 10 St Georges Road NW11 0LR London | British | 23904230001 | ||||||
| WEH, Lukas David | Director | Bromsgrove Technology Park B60 3AL Bromsgrove 12 Aston Court George Road Worcestershire England | Germany | German | 300954460001 | |||||
| WEH, Rebecca Naomi Carina | Director | Zip Code: 89231 City Neu-Ulm Federal State Bavaria Allgauer Street 7 Germany | Germany | German | 271185490002 | |||||
| WEH, Wolfgang | Director | Siemensstrasse 5 Illertissen D89257 Bavaria FOREIGN Germany | Germany | German | 58997970001 |
Who are the persons with significant control of WEH FLUIDTECH UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wehtech Limited | Dec 24, 2020 | George Road Bromsgrove Technology Park B60 3AL Bromsgrove 7 Aston Court Worcestershire United Kingdom | No | ||||||||||
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Natures of Control
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| Mr Wolfgang Weh | Apr 06, 2016 | George Road Bromsgrove Technology Park B60 3AL Bromsgrove 12 Aston Court Worcestershire | Yes | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0