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

    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

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    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