Company number 02860346
Status Active
Incorporation Date 7 October 1993
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of WELSER SECTIONS (UK) LIMITED are www.welsersectionsuk.co.uk, and www.welser-sections-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Welser Sections Uk Limited is a Private Limited Company.
The company registration number is 02860346. Welser Sections Uk Limited has been working since 07 October 1993.
The present status of the company is Active. The registered address of Welser Sections Uk Limited is 63 Broad Green Wellingborough Northamptonshire Nn8 4lq. . FUSSELBERGER, Ernst is a Secretary of the company. WELSER, Thomas Helmut is a Director of the company. Secretary ALTMANN, Gitta has been resigned. Secretary FELLOWS, Robert Alan has been resigned. Secretary HUIZER, Pieter Hendrik has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Secretary RHODES, John Eric has been resigned. Director WELSER, Wolfgang Josef has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
ALTMANN, Gitta
Resigned: 31 December 2006
Appointed Date: 31 March 2006
Persons With Significant Control
Mr Thomas Helmut Welser
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Waltraud Welser
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WELSER SECTIONS (UK) LIMITED Events
06 Apr 2017
Audited abridged accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Apr 2016
Accounts for a small company made up to 31 December 2015
06 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
17 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 53 more events
08 Aug 1995
Accounts for a small company made up to 31 December 1994
17 Feb 1995
Ad 11/11/93--------- £ si 99998@1
10 Nov 1994
Return made up to 07/10/94; full list of members
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363(288) ‐
Director's particulars changed
31 Oct 1993
Accounting reference date notified as 31/12
07 Oct 1993
Incorporation