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Weltrade Ltd, W1W 6AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELTRADE LTD

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

This company is commonly known as Weltrade Ltd. The company was founded 18 years ago and was given the registration number 05892613. The firm's registered office is in LONDON. You can find them at Suite 2, Ground Floor, 1 Duchess Street, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:WELTRADE LTD
Company Number:05892613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Suite 2, Ground Floor, 1 Duchess Street, London, United Kingdom, W1W 6AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Saville Court, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary02 January 2010Active
10, Saville Place, Clifton, Bristol, United Kingdom, BS8 4EJ

Director10 February 2009Active
Haselackerstrasse 8, Merenschwand, Switzerland, 5634

Director10 February 2009Active
Suite 10a, Saville Court, Saville Place, Clifton, BS8 4EJ

Corporate Secretary01 August 2006Active
10, Saville Court, Saville Place Clifton, Bristol, BS8 4EJ

Corporate Secretary10 February 2009Active
233 Badminton Road, Coalpit Heath, Bristol, BS36 2QJ

Director24 September 2008Active
Suite 10a, Saville Court, Saville Place, Clifton, BS8 4EJ

Corporate Director01 August 2006Active

People with Significant Control

Dr. J. Bollag & Cie.
Notified on:01 August 2017
Status:Active
Country of residence:Switzerland
Address:Unter Altstadt, 10, Zug, Switzerland, CH6302
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)

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