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Welsh Boxes And Engineering (holding Company) Limited, NP25 5TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED

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

This company is commonly known as Welsh Boxes And Engineering (holding Company) Limited. The company was founded 10 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..

Company Information

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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:77 Wonastow Road, Monmouth, Wales, NP25 5TW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director31 July 2017Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director31 July 2017Active
77, Wonastow Road, Monmouth, Wales, NP25 5TW

Director31 July 2017Active
2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH

Director14 August 2014Active
2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH

Director14 August 2014Active
2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH

Director14 August 2014Active
2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH

Director14 August 2014Active
2 Pleasant Road, Gorseinon, Swansea, United Kingdom, SA4 9WH

Director14 August 2014Active

People with Significant Control

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:
  • 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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