This company is commonly known as Welbilt Uk Limited. The company was founded 32 years ago and was given the registration number 02656967. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
| Name | : | WELBILT UK LIMITED |
|---|---|---|
| Company Number | : | 02656967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, More London Riverside, London, England, SE1 2AU | Corporate Secretary | 20 March 2009 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 23 September 2022 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 31 May 2020 | Active |
| 6 Millbank, Mill Road, Marlow, SL7 1UA | Secretary | 26 August 1998 | Active |
| 6 Grasmere Close, Penistone, Sheffield, S30 6HP | Secretary | 24 November 1993 | Active |
| Knoll Farm Aston, Hope, Hope Valley, S33 6RA | Secretary | - | Active |
| 18a Little Morton Road, North Wingfield, Chesterfield, S42 5HN | Director | 30 April 2002 | Active |
| Heywood House, Mark Way, Godalming, GU7 2BB | Director | 08 December 1999 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 22 March 2011 | Active |
| Hatch Farm, Bossingham Road, Stelling Minnis, CT4 6AQ | Director | 02 April 2002 | Active |
| 52 Cemetery Road, Mexborough, S64 9PN | Director | - | Active |
| 3 Wordsworth Avenue, Penistone, Sheffield, S36 6EX | Director | 03 October 2005 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 30 April 2002 | Active |
| 39 The Gardens, Watford, WD1 3DN | Director | 26 August 1998 | Active |
| 4 Southleigh Grove, Market Harborough, LE16 9QY | Director | 03 April 2000 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 17 November 2010 | Active |
| Newleigh House, Hillborow Road, Esher, KT10 9UD | Director | 30 January 2009 | Active |
| 53 Cedars Road, Beckenham, BR3 4JG | Director | 14 May 2007 | Active |
| Westwood House, Heathfield Avenue, Ascot, SL5 0AL | Director | 26 August 1998 | Active |
| C/O Womble Bond Dickinson (Uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE | Director | 27 July 2015 | Active |
| St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 01 October 2009 | Active |
| Bankside 5 Parsonage Road, Chalfont St. Giles, HP8 4JW | Director | 12 February 2002 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 22 March 2011 | Active |
| 160 Bridgetown Road, Stratford Upon Avon, CV37 7JA | Director | 17 June 2008 | Active |
| 6 Millbank, Mill Road, Marlow, SL7 1UA | Director | 01 May 2003 | Active |
| Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, SL6 3QW | Director | 06 February 2002 | Active |
| Riley Croft, Eyam, Hope Valley, S32 5QZ | Director | 24 November 1993 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Director | 19 June 2020 | Active |
| 1650 Westbury Court, Manitowoc, Usa, | Director | 30 January 2009 | Active |
| 4, Clifton Park Road, Caversham, Reading, RG4 7PD | Director | 12 June 2000 | Active |
| 920 Westwinds Boulevard, Tarpon Springs, Usa, | Director | 02 April 2002 | Active |
| 1 Meadway Park, Gerards Cross, SL9 7NN | Director | 12 February 2002 | Active |
| Fitzgeorge House, Fitzgeorge Avenue, New Malden, KT3 4SH | Director | 26 August 1998 | Active |
| Welbilt (Halesowen) Limited | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Womble Bond Dickinson (Uk) Llp, The Spark, Newcastle Upon Tyne, United Kingdom, NE4 5DE |
| Nature of control | : |
|
| Enodis Group Limited | ||
| Notified on | : | 15 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-23 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-26 | Incorporation | Memorandum articles. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-08-20 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Officers | Termination director company with name termination date. | Download |
| 2020-06-01 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
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