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TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED - Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, United Kingdom
Company Information
- Company registration number
- 02105252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trelleborg International Drive
- Tewkesbury Business Park
- Tewkesbury
- GL20 8UQ
- England Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England UK
Management
- Managing Directors
- HIGNETT, Martin William De Boer
- O'SULLIVAN, Wayne Richard
- Company secretaries
- ELCOCK, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-03
- Age Of Company 1987-03-03 37 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Mrp Uk Acquisition Co Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHASE PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-04-01
- Last Date: 2024-03-18
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TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED Company Description
- TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02105252. Its current trading status is "live". It was registered 1987-03-03. It was previously called CHASE PRODUCTS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Trelleborg International Drive .
Get TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trelleborg Sealing Solutions Weobley Holdings Limited - Trelleborg International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, United Kingdom
- 1987-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-20) - AA
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memorandum-articles (2024-01-20) - MA
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resolution (2024-01-20) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-04-23) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-11-16) - AA
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confirmation-statement-with-updates (2023-01-09) - CS01
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certificate-change-of-name-company (2023-08-02) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-03-07) - PSC02
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change-account-reference-date-company-previous-shortened (2022-03-09) - AA01
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change-account-reference-date-company-current-shortened (2022-10-05) - AA01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
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change-person-secretary-company-with-change-date (2022-11-07) - CH03
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accounts-with-accounts-type-group (2022-11-29) - AA
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cessation-of-a-person-with-significant-control (2022-03-07) - PSC07
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termination-secretary-company-with-name-termination-date (2022-03-07) - TM02
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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cessation-of-a-person-with-significant-control (2022-03-02) - PSC07
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accounts-with-accounts-type-group (2022-01-31) - AA
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confirmation-statement-with-updates (2022-01-04) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-07) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-30) - AA
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capital-cancellation-shares (2021-05-10) - SH06
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confirmation-statement-with-updates (2021-01-05) - CS01
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capital-return-purchase-own-shares (2021-05-10) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-02) - CS01
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accounts-with-accounts-type-group (2020-01-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-03) - CS01
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confirmation-statement-with-updates (2018-12-31) - CS01
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mortgage-satisfy-charge-full (2018-08-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
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accounts-with-accounts-type-group (2018-01-31) - AA
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change-to-a-person-with-significant-control (2018-01-03) - PSC04
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change-person-director-company-with-change-date (2018-01-03) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-17) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-group (2015-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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change-person-director-company-with-change-date (2015-09-25) - CH01
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change-sail-address-company-with-new-address (2015-11-25) - AD02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-30) - AA
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change-person-director-company-with-change-date (2013-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-01-03) - CH03
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change-person-director-company-with-change-date (2012-01-04) - CH01
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change-person-director-company-with-change-date (2012-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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legacy (2012-06-16) - MG01
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legacy (2012-08-07) - MG02
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-25) - CH01
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change-person-director-company-with-change-date (2011-05-19) - CH01
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accounts-with-accounts-type-full (2011-03-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-09-28) - TM02
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accounts-with-accounts-type-group (2010-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-04) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-01) - AA
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legacy (2008-01-21) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
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accounts-with-accounts-type-group (2006-03-03) - AA
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accounts-with-accounts-type-group (2005-03-03) - AA
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-group (2004-03-02) - AA
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-03-13) - AA
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legacy (2003-01-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-11) - 288c
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accounts-with-accounts-type-group (2002-06-11) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-15) - 288a
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accounts-with-accounts-type-full (2001-01-16) - AA
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legacy (2001-01-16) - 363s
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accounts-with-accounts-type-small (2000-03-02) - AA
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legacy (2000-02-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-02) - AA
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legacy (1999-01-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-11) - 403a
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legacy (1998-09-15) - 169
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legacy (1998-09-04) - 395
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accounts-with-accounts-type-small (1998-03-02) - AA
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legacy (1998-01-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-04) - AA
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-29) - 363s
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accounts-with-accounts-type-small (1996-02-29) - AA
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-20) - AA
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accounts-with-accounts-type-small (1994-03-07) - AA
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legacy (1994-01-21) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-26) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-01) - AA
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legacy (1992-03-27) - 395
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legacy (1992-01-10) - 363s
keyboard_arrow_right 1991
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legacy (1991-02-19) - 363a
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accounts-with-accounts-type-small-group (1991-05-14) - AA
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legacy (1991-10-07) - 395
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-05-11) - AA
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legacy (1990-01-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-01) - AA
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legacy (1989-07-26) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-12-12) - MEM/ARTS
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resolution (1988-12-01) - RESOLUTIONS
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legacy (1988-11-29) - 395
keyboard_arrow_right 1987
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certificate-incorporation (1987-03-03) - CERTINC
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resolution (1987-05-11) - RESOLUTIONS
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legacy (1987-05-12) - 288
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legacy (1987-05-12) - 287
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resolution (1987-05-23) - RESOLUTIONS
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legacy (1987-05-19) - 395
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legacy (1987-05-21) - 224
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certificate-change-of-name-company (1987-06-16) - CERTNM
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memorandum-articles (1987-05-14) - MEM/ARTS
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miscellaneous (1987-03-03) - MISC