About

Registered Number: 02796760
Date of Incorporation: 05/03/1993 (28 years and 2 months ago)
Company Status: Active
Registered Address: 7 Prestwick Close, Macclesfield, Cheshire, SK10 2TH

 

Established in 1993, Weltex (UK) Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANKINSON, Lewis Peter 05 March 1993 30 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ziya Ozel/
1960-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 14 January 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 17 December 2007
288a - Notice of appointment of directors or secretaries 15 August 2007
363s - Annual Return 18 April 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 20 January 2006
363s - Annual Return 27 April 2005
AA - Annual Accounts 20 December 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 March 2003
AA - Annual Accounts 17 August 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 07 September 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 05 April 2000
225 - Change of Accounting Reference Date 13 March 2000
AA - Annual Accounts 08 August 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 24 June 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 28 April 1997
AA - Annual Accounts 18 July 1996
363s - Annual Return 17 April 1996
AA - Annual Accounts 13 October 1995
363s - Annual Return 12 April 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 06 May 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1994
395 - Particulars of a mortgage or charge 30 March 1993
287 - Change in situation or address of Registered Office 15 March 1993
288 - N/A 15 March 1993
288 - N/A 15 March 1993
NEWINC - New incorporation documents 05 March 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.