TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED - TEWKESBURY
Company Profile | Company Filings |
Overview
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED was incorporated 46 years ago on 14/03/1978 and has the registered number: 01357452. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED was incorporated 46 years ago on 14/03/1978 and has the registered number: 01357452. The accounts status is FULL and accounts are next due on 30/09/2024.
TRELLEBORG SEALING SOLUTIONS WEOBLEY LIMITED - TEWKESBURY
This company is listed in the following categories:
20170 - Manufacture of synthetic rubber in primary forms
20170 - Manufacture of synthetic rubber in primary forms
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRELLEBORG INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PRIMASIL SILICONES LIMITED (until 01/08/2023)
PRIMASIL SILICONES LIMITED (until 01/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ELCOCK | Secretary | 2022-10-27 | CURRENT | ||
MR MARTIN WILLIAM DE BOER HIGNETT | Nov 1962 | British | Director | 2023-11-02 | CURRENT |
MR WAYNE O'SULLIVAN | Sep 1988 | British | Director | 2023-11-02 | CURRENT |
MR STANLEY CHARLES GEORGE WHEELER | Mar 1945 | British | Director | RESIGNED | |
ANDREW WALTER ZAREBSKI | Feb 1961 | British | Director | 2001-05-01 UNTIL 2022-03-05 | RESIGNED |
MR RICHARD FROST | May 1958 | British | Secretary | 2001-09-17 UNTIL 2022-03-05 | RESIGNED |
MRS SUSAN ELIZABETH WHEELER | Jun 1947 | British | Secretary | RESIGNED | |
MR JAMES LEROY STOFFEL | Secretary | 2022-03-05 UNTIL 2022-10-27 | RESIGNED | ||
STEVEN JAMES WHEELER | Apr 1970 | British | Director | 2001-05-01 UNTIL 2022-03-05 | RESIGNED |
MRS SUSAN ELIZABETH WHEELER | Jun 1947 | British | Director | RESIGNED | |
MR JAMES LEROY STOFFEL | Jul 1965 | American | Director | 2022-03-05 UNTIL 2022-10-27 | RESIGNED |
MARK RICHARD WHEELER | Mar 1968 | British | Director | 2001-09-17 UNTIL 2022-03-05 | RESIGNED |
MR JAY LOWELL WARD | Feb 1964 | American | Director | 2022-03-05 UNTIL 2022-10-27 | RESIGNED |
MR GORDON MICALLEF | May 1971 | Maltese | Director | 2022-10-27 UNTIL 2023-11-02 | RESIGNED |
MR RICHARD FROST | May 1958 | British | Director | RESIGNED | |
GORDON WILFRED NEALE | Apr 1955 | British | Director | 2001-05-01 UNTIL 2005-07-31 | RESIGNED |
MR NEIL DAVIES | Jul 1982 | British | Director | 2022-10-27 UNTIL 2023-11-02 | RESIGNED |
MR ANTONY STUART COLLINGWOOD | Oct 1979 | English | Director | 2023-02-27 UNTIL 2023-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Richard Wheeler | 2016-04-06 - 2022-02-25 | 3/1968 | Weobley Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Susan Elizabeth Wheeler | 2016-04-06 - 2022-02-25 | 6/1947 | Weobley Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven James Wheeler | 2016-04-06 - 2022-02-25 | 4/1970 | Weobley Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Trelleborg Sealing Solutions Weobley Holdings Limited | 2016-04-06 | Herefordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Primasil Silicones Limited - Limited company accounts 22.3 | 2022-11-29 | 28-02-2022 | £5,773 Cash £2,025,167 equity |
Primasil Silicones Limited - Limited company accounts 20.1 | 2022-02-01 | 30-04-2021 | £58,830 Cash £2,157,175 equity |
Primasil Silicones Limited - Limited company accounts 20.1 | 2021-05-04 | 30-04-2020 | £43,203 Cash £2,257,045 equity |
Primasil Silicones Limited - Limited company accounts 18.2 | 2020-01-31 | 30-04-2019 | £236,485 Cash £2,204,950 equity |
Primasil Silicones Limited - Limited company accounts 18.2 | 2019-01-25 | 30-04-2018 | £19,458 Cash £1,433,900 equity |
Primasil Silicones Limited - Limited company accounts 17.3 | 2018-02-01 | 30-04-2017 | £2,236 Cash £892,472 equity |