WELBILT (HALESOWEN) LIMITED: Filings
Overview
| Company Name | WELBILT (HALESOWEN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01271570 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WELBILT (HALESOWEN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 012715700010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
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