UKBizDB.co.uk

WELBECK TILES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Welbeck Tiles Ltd. The company was founded 20 years ago and was given the registration number 04942681. The firm's registered office is in PENZANCE. You can find them at Boskenza Kenneggy Downs, Rosudgeon, Penzance, Cornwall. This company's SIC code is 23310 - Manufacture of ceramic tiles and flags.

Company Information

Name:WELBECK TILES LTD
Company Number:04942681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 23310 - Manufacture of ceramic tiles and flags

Office Address & Contact

Registered Address:Boskenza Kenneggy Downs, Rosudgeon, Penzance, Cornwall, United Kingdom, TR20 9AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boskenza, Kenneggy Downs, Rosudgeon, Penzance, United Kingdom, TR20 9AS

Secretary24 October 2003Active
Boskenza, Kenneggy Downs, Rosudgeon, Penzance, United Kingdom, TR20 9AS

Director24 October 2003Active
Boskenza, Kenneggy Downs, Rosudgeon, Penzance, United Kingdom, TR20 9AS

Director01 May 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary24 October 2003Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mrs Brenda Bates
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:Boskenza, Kenneggy Downs, Penzance, United Kingdom, TR20 9AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

Download
2021-03-02Gazette

Gazette notice voluntary.

Download
2021-02-19Dissolution

Dissolution application strike off company.

Download
2021-02-02Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Persons with significant control

Change to a person with significant control.

Download
2020-07-22Officers

Change person director company with change date.

Download
2020-07-13Officers

Change person secretary company with change date.

Download
2020-07-13Officers

Change person director company with change date.

Download
2020-07-13Officers

Change person director company with change date.

Download
2020-07-13Officers

Change person director company with change date.

Download
2020-07-13Persons with significant control

Change to a person with significant control.

Download
2020-07-13Address

Change registered office address company with date old address new address.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-10Officers

Change person director company with change date.

Download
2017-01-10Officers

Change person director company with change date.

Download
2017-01-10Officers

Change person secretary company with change date.

Download
2017-01-10Officers

Change person director company with change date.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.