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- TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
COMPANY NUMBER
02105252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/1987
(37 years and 9 months old)
WEBSITE
http://primasil.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/1987
02/08/2023
CHASE PRODUCTS LIMITED
View all previous names
Previous Names
18/06/1987 02/08/2023 CHASE PRODUCTS LIMITED
03/03/1987 18/06/1987 ARROWROUT LIMITED
TEWKESBURY
GL20 8UQ
Telephone: 01544312600
TPS: No
Kington Road
Weobley
Hereford
Herefordshire
HR4 8QU
Telephone: 312600
Trelleborg International Drive
Tewkesbury Business Park
Tewkesbury
GL20 8UQ
GL20 8UQ
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 |
---|---|---|
CHASE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
MEDISIL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: Antony Stuart Collingwood (930617806) has left the board |
Credit Risk Overview
Want to learn more about TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED?
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 TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2022 - Present (2 years and 8 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/10/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Martin William De Boer Hignett 15/11/2023 - Present (1years) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2023 - Present (1years) Born in Sep 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Jun 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHASE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
MEDISIL LIMITED | Non-Trading | View Report |
PRIMASIL SILICONES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 21/12/2023 | Event: Antony Stuart Collingwood (930617806) has left the board |
Date: 15/12/2023 | Event: Neil Davies (925950488) has left the board |
Date: 15/12/2023 | Event: Gordon Micallef (930195930) has left the board |
Date: 15/12/2023 | Event: New Board Member Wayne Richard O'Sullivan (929446302) Appointed |
Date: 15/12/2023 | Event: New Board Member Martin William De Boer Hignett (931704254) Appointed |
Date: 21/11/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: New Board Member Antony Stuart Collingwood (930617806) Appointed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 03/12/2022 | Event: New Accounts filed |
Date: 09/11/2022 | Event: James Leroy Stoffel (929328936) has left the board |
Date: 09/11/2022 | Event: James Leroy Stoffel (929328869) has left the board |
Date: 09/11/2022 | Event: Jay Lowell Ward (929329985) has left the board |
Date: 09/11/2022 | Event: New Company Secretary Ian Elcock (930196101) Appointed |
Date: 09/11/2022 | Event: New Board Member Gordon Micallef (930195930) Appointed |
Date: 09/11/2022 | Event: New Board Member Neil Davies (925950488) Appointed |
Date: 16/03/2022 | Event: New Board Member Jay Lowell Ward (929329985) Appointed |
Date: 09/03/2022 | Event: Steven James Wheeler (907591068) has left the board |
Date: 09/03/2022 | Event: New Board Member Jay Lowell Ward (929328826) Appointed |
Date: 09/03/2022 | Event: New Board Member James Leroy Stoffel (929328869) Appointed |
Date: 09/03/2022 | Event: New Company Secretary James Leroy Stoffel (929328936) Appointed |
Date: 09/03/2022 | Event: Helen Elizabeth Wheeler (914889081) has left the board |
Date: 09/03/2022 | Event: Emma Helen Wheeler (914889076) has left the board |
Date: 09/03/2022 | Event: Susan Elizabeth Wheeler (900363715) has left the board |
Date: 09/03/2022 | Event: Steven James Wheeler (915455529) has left the board |
Date: 09/03/2022 | Event: Mark Richard Wheeler (907591100) has left the board |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 07/05/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 02/02/2020 | Event: New Accounts filed |
Date: 07/01/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/01/2016 | Event: New Confirmation Statement filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: Stanley Charles George Wheeler (900363716) has left the board |
Date: 10/03/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 12/01/2013 | Event: New Confirmation Statement filed |
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