WELMAN TRADING AND FINANCING (UK) CO. LIMITED

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

This company is commonly known as Welman Trading And Financing (uk) Co. Limited. The company was founded 25 years ago and was given the registration number 03739567. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name	:	WELMAN TRADING AND FINANCING (UK) CO. LIMITED
Company Number	:	03739567
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 1999
Industry Codes	:	46410 - Wholesale of textiles 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Hanri Levi
Notified on	:	18 January 2018
Status	:	Active
Date of birth	:	August 1936
Nationality	:	Spanish
Country of residence	:	Monaco
Address	:	20, Boulevard Rainier, Monte Carlo, Monaco, 980000
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)