WIELTON AFRICA LTD
Active - Accounts Filed
General Information
NAME
WIELTON AFRICA LTD
COMPANY NUMBER
01345852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
28/12/1977
(46 years and 11 months old)
WEBSITE
http://lawrencedavid.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2023
11/05/2023
WIELTON AFRICA LTD.
View all previous names
CAMBRIDGESHIRE
PE2 7BY
Telephone: 01536415644
TPS: No
Telford Way
Kettering
Northamptonshire
NN16 8UN
Telephone: 415644
Woodston Point
Shrewsbury Avenue
Peterborough
Cambridgeshire PE2 7BY
PE2 7BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAWRENCE DAVID LIMITED | Active - Accounts Filed | View Report |
| ROSCOPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Andrzej Przeczek (931188178) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Andrzej Przeczek (931188178) Appointed |
Credit Risk Overview
Want to learn more about WIELTON AFRICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIELTON AFRICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIELTON AFRICA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 7 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/1991 - 31/10/1992 (11 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/11/1991 - 28/11/2007 (16years) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/11/1991 - 01/01/2000 (8 years and 1 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 15/11/1991 - 01/10/2018 (26 years and 10 months) Secretary: 15/11/1991 - 07/12/2005 (14years) Born in Oct 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIELTON SA | N/A | N/A |
| LAWRENCE DAVID LIMITED | Active - Accounts Filed | View Report |
| ROSCOPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Andrzej Przeczek (931188178) has left the board |
| 13/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Andrzej Przeczek (931188178) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Artur Pietrzak (930891317) Appointed |
| 10/05/2023 | Ian Morton (927649105) has left the board |
| 10/05/2023 | Ian Morton (928425634) has left the board |
| 10/05/2023 | Andrew Robert Dodge (916395618) has left the board |
| 06/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Board Member Ian Morton (928425634) Appointed |
| 16/08/2022 | Laurence David Marshall (905138001) has left the board |
| 15/04/2022 | New Accounts filed |
| 29/11/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Company Secretary Ian Morton (927649105) Appointed |
| 28/07/2020 | Paul Yallop (925518613) has left the board |
| 10/07/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member Andrew Robert Dodge (916395618) Appointed |
| 26/10/2019 | New Accounts filed |
| 16/08/2019 | Jonathan Todd (918376004) has left the board |
| 14/02/2019 | Emma Graham (924138034) has left the board |
| 13/02/2019 | New Company Secretary Paul Yallop (925518613) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | Lawrence Marshall (900161963) has left the board |
| 29/09/2018 | New Accounts filed |
| 22/12/2017 | New Company Secretary Emma Graham (924138034) Appointed |
| 16/12/2017 | New Accounts filed |
| 11/12/2017 | Emma Claire Graham (923081265) has left the board |
| 11/12/2017 | Emma Claire Graham (923080874) has left the board |
| 23/11/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Board Member Jonathan Todd (918376004) Appointed |
| 09/05/2017 | New Company Secretary Emma Claire Graham (923081265) Appointed |
| 09/05/2017 | New Board Member Emma Claire Graham (923080874) Appointed |
| 09/05/2017 | Alan Jeffs (904347769) has left the board |
| 27/01/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Confirmation Statement filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 18/11/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/12/2012 | New Confirmation Statement filed |
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