WEARWELL EUROPE LTD
Overview
| Company Name | WEARWELL EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04010495 |
| 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 WEARWELL EUROPE LTD?
- Manufacture of other rubber products (22190) / Manufacturing
- Manufacture of other plastic products (22290) / Manufacturing
Where is WEARWELL EUROPE LTD located?
| Registered Office Address | Clipper House Billington Road LU7 4AJ Leighton Buzzard Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEARWELL EUROPE LTD?
| Company Name | From | Until |
|---|---|---|
| TMC MATS LIMITED | Jun 08, 2000 | Jun 08, 2000 |
What are the latest accounts for WEARWELL EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WEARWELL EUROPE LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2025 |
| Overdue | No |
What are the latest filings for WEARWELL EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 10 pages | AA | ||
Appointment of Randall Joseph Lyles as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 15, 2025 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 15, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Steven Goldsmith on Jan 17, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 15, 2023 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Jan 15, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Elliot Greenberg on Jan 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Steven Goldsmith on Jan 16, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2019 | 10 pages | AA | ||
Termination of appointment of Susan Patricia Power as a secretary on Jul 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Wearwell Inc as a person with significant control on Jan 15, 2018 | 2 pages | PSC05 | ||
Accounts for a small company made up to Sep 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 9 pages | AA | ||
Registered office address changed from Waterslade House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8NT to Clipper House Billington Road Leighton Buzzard Bedfordshire LU7 4AJ on Nov 21, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 14, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of WEARWELL EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDSMITH, Steven | Director | Cantrell Avenue 37215 Nashville 909 Tennessee United States | United States | American | 70838170003 | |||||
| GREENBERG, Elliot | Director | Glen Eden Drive Nashville Tn 4323 37205 Usa | United States | American | 70838310002 | |||||
| LYLES, Randall Joseph | Director | Billington Road LU7 4AJ Leighton Buzzard Clipper House Bedfordshire United Kingdom | United States | American | 342371540001 | |||||
| JOHN, Martin Andrew | Secretary | Inigo Place 31 Bedford Street WC2E 9EY London | British | 22200190001 | ||||||
| MIDDLETON, Joseph Barry | Secretary | Gossmore Walk SL7 1QZ Marlow 1 Buckinghamshire | British | 99132530002 | ||||||
| MILES, William John Robert | Secretary | The Old Red Lion 1-3 High Street OX9 2BX Thame Oxfordshire | British | 75355180001 | ||||||
| POWER, Susan Patricia | Secretary | Billington Road LU7 4AJ Leighton Buzzard Clipper House Bedfordshire England | 193455780001 | |||||||
| SIFTON, Robin Kennedy | Secretary | Towersey Road OX9 3PE Thame 16 Oxon | British | 162593620001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of WEARWELL EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wearwell Llc | Apr 06, 2016 | Threet Industrial Road 37167 Smyrna 199 Tennessee United States | No | ||||||||||
| |||||||||||||
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