This company is commonly known as Welsh Boxes And Engineering (holding Company) Limited. The company was founded 9 years ago and was given the registration number 09176163. The firm's registered office is in MONMOUTH. You can find them at 77 Wonastow Road, , Monmouth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED |
|---|---|---|
| Company Number | : | 09176163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2014 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 77 Wonastow Road, Monmouth, Wales, NP25 5TW |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 31 July 2017 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 31 July 2017 | Active |
| 77, Wonastow Road, Monmouth, Wales, NP25 5TW | Director | 31 July 2017 | Active |
| 2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH | Director | 14 August 2014 | Active |
| 2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH | Director | 14 August 2014 | Active |
| 2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH | Director | 14 August 2014 | Active |
| 2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH | Director | 14 August 2014 | Active |
| 2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH | Director | 14 August 2014 | Active |
| Tri-Wall Europe Limited | ||
| Notified on | : | 31 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 77 Wonastow Road, Monmouth, United Kingdom, NP25 5TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-22 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-11 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-08-30 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Officers | Appoint person director company with name date. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-08-29 | Officers | Termination director company with name termination date. | Download |
| 2017-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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