Menna Overview
Here’s a quick overview of TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED 👀 — a Tewkesbury based business that started in 1987.
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
- Company statusactive
- Company No02105252
- Age39 years 4 months Incorporated 3 March 1987
- Officers3
Address
Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED is an active company incorporated on 3 March 1987 and based in Tewkesbury, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Resolution
2 Years Ago on 20 Jan 2024
Memorandum Articles
2 Years Ago on 20 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 07 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 05 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELCOCK, Ian | secretary | 27 Oct 2022 | |
| HIGNETT, Martin William De Boer | director | Nov 1962 | 15 Nov 2023 |
| O'SULLIVAN, Wayne Richard | director | Sep 1988 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrp Uk Acquisition Co Ltd | 05 Mar 2022 | |
| Mr Mark Richard Wheeler | Mar 1968 | 06 Apr 2016 |
| Mr Steven James Wheeler | Apr 1970 | 06 Apr 2016 |
| Mrs Susan Elizabeth Wheeler | Jun 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
O'SULLIVAN, Wayne Richard, WHEELER, Susan Elizabeth, COLLINGWOOD, Antony Stuart, DAVIES, Neil, MICALLEF, Gordon, STOFFEL, James Leroy, WARD, Jay Lowell, WHEELER, Mark Richard, WHEELER, Stanley Charles George, WHEELER, Steven James are mutual persons.
WHEELER, Susan Elizabeth, DAVIES, Neil, MICALLEF, Gordon, STOFFEL, James Leroy, WARD, Jay Lowell, WHEELER, Mark Richard, WHEELER, Stanley Charles George, WHEELER, Steven James are mutual persons.
COLLINGWOOD, Antony Stuart are mutual persons.
DAVIES, Neil are mutual persons.
DAVIES, Neil are mutual persons.
DAVIES, Neil are mutual persons.
WARD, Jay Lowell are mutual persons.
WHEELER, Stanley Charles George are mutual persons.
MRP UK ACQUISITION CO LTD
DAVIES, Neil, MICALLEF, Gordon, STOFFEL, James Leroy, WARD, Jay Lowell are mutual persons.
TUMP CAPITAL
WHEELER, Steven James are mutual persons.
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Here’s a quick overview of TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED 👀 — a Tewkesbury based business that started in 1987.