Weltec Biopower (UK) Limited

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General information

Name:

Weltec Biopower (UK) Ltd

Office Address:

Innovation Centre Gallows Hill CV34 6UW Warwick

Number: 07470495

Incorporation date: 2010-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Weltec Biopower (UK) Limited is established as Private Limited Company, registered in Innovation Centre, Gallows Hill, Warwick. The zip code CV34 6UW. This firm was formed on 2010-12-15. The business reg. no. is 07470495. This business's Standard Industrial Classification Code is 32990, that means Other manufacturing n.e.c.. Weltec Biopower (UK) Ltd released its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was submitted on 2022-12-15.

For this particular limited company, the full extent of director's assignments have so far been performed by Jens A. who was designated to this position in 2015 in January. The following limited company had been governed by Wilhelm B. up until nine years ago. In addition another director, namely Gareth O. quit on 2010-12-21.

Jens A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jens A.

Role: Director

Appointed: 01 January 2015

Latest update: 21 January 2024

People with significant control

Jens A.
Notified on 13 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Klemens W.
Notified on 6 April 2016
Ceased on 13 January 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 17 September 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 October 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 19 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 25 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 25 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-12-15 (CS01)
filed on: 22nd, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
13
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