WELBILT UK LIMITED: Filings

  • Overview

    Company NameWELBILT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02656967
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WELBILT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2025

    32 pagesAA

    Confirmation statement made on Oct 04, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 026569670007 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 026569670008 in full

    1 pagesMR04

    Full accounts made up to Aug 31, 2024

    32 pagesAA

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Andrea Cocchi as a director on Aug 31, 2024

    1 pagesTM01

    Full accounts made up to Aug 31, 2023

    31 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023

    1 pagesAA01

    Appointment of Mr Christian Leslie Driffield as a director on Sep 23, 2022

    2 pagesAP01

    Appointment of Andrea Cocchi as a director on Sep 23, 2022

    2 pagesAP01

    Appointment of Maurizio Anastasia as a director on Sep 23, 2022

    2 pagesAP01

    Termination of appointment of Adrian David Gray as a director on Sep 23, 2022

    1 pagesTM01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Director's details changed for Adrian David Gray on Aug 15, 2022

    2 pagesCH01

    Change of details for Welbilt (Halesowen) Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC05

    Registration of charge 026569670008, created on Jul 28, 2022

    49 pagesMR01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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 pagesAD01

    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