Menna Overview
Here’s a quick overview of WELBILT (HALESOWEN) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1976.
WELBILT (HALESOWEN) LIMITED
- Company statusactive
- Company No01271570
- Age49 years Incorporated 3 August 1976
- Officers4
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
WELBILT (HALESOWEN) LIMITED is an active company incorporated on 3 August 1976 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28930 Manufacture of machinery for food, beverage and tobacco processing
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
2 Months Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
8 Months Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
10 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 15 Aug 2022
Memorandum Articles
3 Years Ago on 11 Aug 2022
Memorandum Articles
3 Years Ago on 10 Aug 2022
Resolution
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Aug 2022
Resolution
3 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIMA SECRETARY LIMITED | corporate secretary | 20 Mar 2009 | |
| ANASTASIA, Maurizio | director | Aug 1970 | 23 Sept 2022 |
| NOMMSEN, Erik Scott | director | Aug 1973 | 01 Oct 2024 |
| SMITH, Mark Anthony | director | Dec 1968 | 17 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merrychef Limited | 06 Apr 2016 |
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Here’s a quick overview of WELBILT (HALESOWEN) LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1976.