WELTEX (UK) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » SK10 2TH

Company number 02796760
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address 7 PRESTWICK CLOSE, MACCLESFIELD, CHESHIRE, SK10 2TH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of WELTEX (UK) LIMITED are www.weltexuk.co.uk, and www.weltex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Chelford Rail Station is 6.1 miles; to Gatley Rail Station is 8.7 miles; to Romiley Rail Station is 9.3 miles; to Burnage Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weltex Uk Limited is a Private Limited Company. The company registration number is 02796760. Weltex Uk Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Weltex Uk Limited is 7 Prestwick Close Macclesfield Cheshire Sk10 2th. . OZEL, Katharine Jane is a Director of the company. OZEL, Ziya is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HANKINSON, Lewis Peter has been resigned. Director HANKINSON, Lewis Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
OZEL, Katharine Jane
Appointed Date: 30 July 2007
63 years old
Director
OZEL, Ziya
Appointed Date: 05 March 1993
64 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993
Secretary
HANKINSON, Lewis Peter
Resigned: 30 November 2008
Appointed Date: 05 March 1993
Director
HANKINSON, Lewis Peter
Resigned: 30 November 2008
Appointed Date: 05 March 1993
91 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 March 1993
Appointed Date: 05 March 1993

Persons With Significant Control

Mr Ziya Ozel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WELTEX (UK) LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 49 more events
30 Mar 1993
Particulars of mortgage/charge
15 Mar 1993
Registered office changed on 15/03/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
15 Mar 1993
Director resigned;new director appointed
15 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1993
Incorporation

WELTEX (UK) LIMITED Charges

23 March 1993
Debenture
Delivered: 30 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 M465C for full details. Fixed and floating…

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