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WELTAC LIMITED

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

This company is commonly known as Weltac Limited. The company was founded 21 years ago and was given the registration number 04626565. The firm's registered office is in WILMSLOW. You can find them at Bollin House Riverside Business Park, Bollin Walk, Wilmslow, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:WELTAC LIMITED
Company Number:04626565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Bollin House Riverside Business Park, Bollin Walk, Wilmslow, England, SK9 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bollin House, Riverside Business Park, Bollin Walk, Wilmslow, England, SK9 1DP

Director11 March 2020Active
Bollin House, Riverside Business Park, Bollin Walk, Wilmslow, England, SK9 1DP

Director11 March 2020Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary31 December 2002Active
9 Heather Drive, Woodlands Park, Bedworth, CV12 0AT

Secretary25 January 2003Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director31 December 2002Active
9 Heather Drive, Woodlands Park, Bedworth, CV12 0AT

Director25 January 2003Active

People with Significant Control

Fluidpower Group Uk Limited
Notified on:11 March 2020
Status:Active
Country of residence:England
Address:Bollin House, Bollin Walk, Wilmslow, England, SK9 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carol Sharratt
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Bollin House, Riverside Business Park, Wilmslow, England, SK9 1DP
Nature of control:
  • Ownership of shares 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 (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
2022-09-27Gazette

Gazette dissolved compulsory.

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2022-07-12Gazette

Gazette notice compulsory.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-01-22Officers

Termination secretary company with name termination date.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-11Persons with significant control

Notification of a person with significant control.

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2021-01-11Persons with significant control

Cessation of a person with significant control.

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2020-12-14Officers

Change person director company with change date.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-08Incorporation

Memorandum articles.

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2020-04-07Resolution

Resolution.

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2020-03-17Officers

Appoint person director company with name date.

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2020-03-16Address

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

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-12-31Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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