W E BATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as W E Bates Limited. The company was founded 20 years ago and was given the registration number 05332144. The firm's registered office is in SOUTHAM. You can find them at Bath Meadow Gaydon Road, Bishops Itchington, Southam, Warwickshire. This company's SIC code is 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel.
Company Information
Name | : | W E BATES LIMITED |
---|
Company Number | : | 05332144 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 13 January 2005 |
---|
End of financial year | : | 31 December 2023 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
|
---|
Office Address & Contact
Registered Address | : | Bath Meadow Gaydon Road, Bishops Itchington, Southam, Warwickshire, CV47 2QZ |
---|
Country Origin | : | |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Bath Meadow Gaydon Road, Bishops Itchington, Southam, CV47 2QZ | Secretary | 01 May 2006 | Active |
Bath Meadow Gaydon Road, Bishops Itchington, Southam, CV47 2QZ | Director | 13 January 2005 | Active |
Bath Meadow Gaydon Road, Bishops Itchington, Southam, CV47 2QZ | Director | 13 January 2005 | Active |
2 Bronte Close, Rugby, CV21 3PD | Secretary | 13 January 2005 | Active |
11 Newdigate Road, Sutton Coldfield, B75 7ER | Director | 13 January 2005 | Active |
People with Significant Control
Mr Wayne Bryan Romney |
Notified on | : | 13 January 2017 |
---|
Status | : | Active |
---|
Date of birth | : | February 1966 |
---|
Nationality | : | British |
---|
Country of residence | : | United Kingdom |
---|
Address | : | 28 Chestnut Grove, Coleshill, Birmingham, United Kingdom, B46 1AD |
---|
Nature of control | : | - Ownership of shares 50 to 75 percent
|
---|
W E Bates Holdings Limited |
Notified on | : | 09 January 2017 |
---|
Status | : | Active |
---|
Country of residence | : | United Kingdom |
---|
Address | : | Bath Meadow, Gaydon Road, Southam, United Kingdom, CV47 2QZ |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)