WELBILT (HALESOWEN) LIMITED
Overview
| Company Name | WELBILT (HALESOWEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01271570 |
| 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 WELBILT (HALESOWEN) LIMITED?
- Manufacture of machinery for food, beverage and tobacco processing (28930) / Manufacturing
Where is WELBILT (HALESOWEN) LIMITED located?
| Registered Office Address | C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELBILT (HALESOWEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANITOWOC BEVERAGE SYSTEMS LIMITED | Jun 26, 2009 | Jun 26, 2009 |
| SCOTSMAN BEVERAGE SYSTEMS LIMITED | Dec 03, 2004 | Dec 03, 2004 |
| WHITLENGE DRINK EQUIPMENT LIMITED | Aug 03, 1976 | Aug 03, 1976 |
What are the latest accounts for WELBILT (HALESOWEN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WELBILT (HALESOWEN) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for WELBILT (HALESOWEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Aug 31, 2024 | 39 pages | AA | ||||||||||
Termination of appointment of Andrea Cocchi as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Erik Scott Nommsen as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 38 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Melanie Dee Gregory as a director on Feb 04, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Appointment of Melanie Dee Gregory as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Andrea Cocchi as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Maurizio Anastasia as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian David Gray as a director on Sep 23, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Adrian David Gray on Aug 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Merrychef Limited as a person with significant control on Jul 01, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 012715700010, created on Jul 28, 2022 | 49 pages | MR01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on Jul 04, 2022 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of WELBILT (HALESOWEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIMA SECRETARY LIMITED | Secretary | More London Riverside SE1 2AU London 4 England |
| 94529700001 | ||||||||||
| ANASTASIA, Maurizio | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Italy | Italian | Company Director | 301235700001 | ||||||||
| NOMMSEN, Erik Scott | Director | Via P. Gobetti 2/A 20063 Cernusco S/N (Mi) Italy Ali Group Srl Italy | United Kingdom | American | Ceo Emea-Apac | 327958140001 | ||||||||
| SMITH, Mark Anthony | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | England | British | Vice President Beverage Emea/Apac | 196072990002 | ||||||||
| COOK, Graham Frederick | Secretary | Graythorn Pinley Claverdon CV35 8NA Warwick Warwickshire | British | Chartered Accountant | 56166410001 | |||||||||
| DUNCOMBE, John Holles | Secretary | Little Beaumonts Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands | British | 15897810001 | ||||||||||
| HOOPER, David Ross | Secretary | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | 17023730002 | ||||||||||
| BLADES, Kevin Nicholas | Director | Hatch Farm Bossingham Road CT4 6AQ Stelling Minnis Kent | England | British | Accountant | 79449700002 | ||||||||
| BREED, Richard James | Director | Sue Dan House Clows Top Kidderminster Worcestershire | British | Technical Director | 34565220001 | |||||||||
| COCCHI, Andrea | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | Italy | Italian | Company Director | 301235860001 | ||||||||
| COLLINS, Timothy Clark | Director | 384 New Rochelle Road Bronzville FOREIGN New York 10708 Usa | Us Citizen | Company Director | 146233460001 | |||||||||
| COOK, Graham Frederick | Director | Graythorn Pinley Claverdon CV35 8NA Warwick Warwickshire | British | Chartered Accountant | 56166410001 | |||||||||
| COOMBES, Michael | Director | Halesowen Industrial Park B62 8SE Halesowen Chancel Way West Midlands | United Kingdom | British | Commercial Director | 205997320001 | ||||||||
| DE ST PAER, Michael John | Director | Highway Farm Great Staughton PE19 5BG St. Neots Cambridgeshire | British | Company Director | 77760720002 | |||||||||
| DEI DOLORI, Philip Mark | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Anns Wharf Tyne And Wear | France | American | Executive Vice President | 153272640001 | ||||||||
| DIGGS, Matthew Obrien | Director | 1160 Lytle Lane FOREIGN Dayton Ohio 45409 Usa | Us Citizen | Merchant Barker | 25031750001 | |||||||||
| DOERR, Thomas | Director | Hillborow Road KT10 9UD Esher Newleigh House Surrey | United States | Solicitor | 134081280001 | |||||||||
| DUNCOMBE, John Holles | Director | Little Beaumonts Broad Lane Tanworth In Arden B94 5DP Solihull West Midlands | England | British | Solicitor | 15897810001 | ||||||||
| EATON, Derek James | Director | 53 Cedars Road BR3 4JG Beckenham | England | British | Accountant | 112945120001 | ||||||||
| GRAY, Adrian David | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | Accountant | 146072380001 | ||||||||
| GREGORY, Melanie Dee | Director | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | United Kingdom | British | Finance Director | 301235870001 | ||||||||
| HAMPTON, Mark Richard | Director | Bankside 5 Parsonage Road HP8 4JW Chalfont St. Giles Buckinghamshire | British | Corporate Treasurer | 80408810001 | |||||||||
| HICKS, Michael John | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | United Kingdom | British | Executive Vice President Emea Foodservice | 159389790001 | ||||||||
| HOLMES, Donald Darrell | Director | 106 Hunt Trail 60010 Barrington Illinois Usa | Us Citizen | Director | 48648200002 | |||||||||
| HOOPER, David Ross | Director | Mill Road SL7 1UA Marlow 6 Millbank Buckinghamshire | British | Company Secretary | 17023730002 | |||||||||
| HOOPER, David Ross | Director | Long Mynd Burchetts Green Lane Burchetts Green SL6 3QW Maidenhead Berkshire | British | Company Secretary | 17023730001 | |||||||||
| HUME, Andrew John | Director | Billingsway The Park GL50 2RD Cheltenham 2 Gloucestershire | British | Managing Director | 57677260006 | |||||||||
| JOHN-FEATHERBY, Esyllt | Director | 112 Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf | England | British | Vp Finance Emea | 273323780001 | ||||||||
| JONES, Maurice Delon | Director | 1650 Westbury Court Manitowoc Wisconsin 54220 Usa | Usa | American | Company Director | 134328700001 | ||||||||
| KEHLENBECK, Mark Carl | Director | Halesowen Industrial Park B62 8SE Halesowen Chancel Way West Midlands United Kingdom | Usa | American | General Manager | 168940340001 | ||||||||
| LEE, Paul Allan | Director | Clifton Park Road Caversham RG4 7PD Reading 4 Berkshire | England | British | Director Of Corporate Control | 70564410001 | ||||||||
| LEE, Richard John | Director | The Gables Ledbury Road, Eastnor HR8 1EL Ledbury Herefordshire | British | Chartered Accountant | 79012830002 | |||||||||
| MCCULLOCH, David Swinton | Director | 920 Westwinds Boulevard Tarpon Springs Florida 34689 Usa | Canadian British | Executive | 78976850002 | |||||||||
| MILLER, Simon | Director | Quayside NE1 3DX Newcastle Upon Tyne St Ann's Wharf 112 | United Kingdom | British | Senior Beverage Director | 156176220001 | ||||||||
| MILLER, Stuart Purves | Director | 1 Meadway Park SL9 7NN Gerards Cross Buckinghamshire | England | British | Cfo Group | 98718070001 |
Who are the persons with significant control of WELBILT (HALESOWEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merrychef Limited | Apr 06, 2016 | The Spark Drayman's Way, Newcastle Helix NE4 5DE Newcastle Upon Tyne C/O Womble Bond Dickinson (Uk) Llp United Kingdom | No | ||||||||||
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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