About

Registered Number: 02796760
Date of Incorporation: 05/03/1993 (27 years and 2 months ago)
Company Status: Active
Registered Address: 7 Prestwick Close, Macclesfield, Cheshire, SK10 2TH

 

Weltex (UK) Ltd was registered on 05 March 1993 and has its registered office in Cheshire, it has a status of "Active". We do not know the number of employees at the organisation.

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.