WEARWELL (UK) LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
WEARWELL (UK) LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
WEARWELL (UK) LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993093. The accounts status is FULL and accounts are next due on 30/09/2024.
WEARWELL (UK) LIMITED was incorporated 29 years ago on 22/11/1994 and has the registered number: 02993093. The accounts status is FULL and accounts are next due on 30/09/2024.
WEARWELL (UK) LIMITED - TAMWORTH
This company is listed in the following categories:
14120 - Manufacture of workwear
14120 - Manufacture of workwear
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
GAGARIN
TAMWORTH
STAFFORDSHIRE
B79 7TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD PETER WRIGHT | Aug 1967 | British | Director | 2017-08-10 | CURRENT |
ARGUS NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-22 UNTIL 1995-03-10 | RESIGNED | ||
DEREK ALAN THOMPSON | Mar 1936 | British | Director | 1995-03-10 UNTIL 2003-01-17 | RESIGNED |
CARL ROONEY | Jul 1965 | British | Director | 2003-01-17 UNTIL 2022-07-31 | RESIGNED |
QUENTIN HUGHES | Jun 1966 | British | Director | 2003-01-17 UNTIL 2003-07-23 | RESIGNED |
BEATE MARIA GREASLEY | Nov 1951 | Austrian | Director | 1997-12-26 UNTIL 2017-08-10 | RESIGNED |
JOHN ALAN CROSSLEY | Dec 1932 | British | Director | 1995-06-30 UNTIL 1997-12-25 | RESIGNED |
MR GARRY CLAYTON | Sep 1958 | British | Director | 2003-01-17 UNTIL 2020-08-18 | RESIGNED |
DEREK ALAN THOMPSON | Mar 1936 | British | Secretary | 1995-06-30 UNTIL 1996-08-14 | RESIGNED |
MRS VICTORIA ANNE KRAUSE | British | Secretary | 1995-03-29 UNTIL 1995-04-10 | RESIGNED | |
BEATE MARIA GREASLEY | Nov 1951 | Austrian | Secretary | 1996-08-14 UNTIL 2017-08-10 | RESIGNED |
JOHN ALAN CROSSLEY | Dec 1932 | British | Secretary | 1995-03-10 UNTIL 1995-03-29 | RESIGNED |
JOHN ALAN CROSSLEY | Dec 1932 | British | Secretary | 1995-04-10 UNTIL 1996-08-08 | RESIGNED |
ARGUS NOMINEE DIRECTORS LIMITED | Corporate Nominee Director | 1994-11-22 UNTIL 1995-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Beate-Maria Veronika Elisabeth Greasley | 2016-11-22 - 2017-08-10 | 11/1951 | Ownership of shares 50 to 75 percent | |
Mr Garry Clayton | 2016-11-22 - 2017-08-10 | 9/1958 | Ownership of shares 25 to 50 percent | |
Wearwell Group Limited | 2016-04-06 | Tamworth |
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 |
---|---|---|---|
WEARWELL_(UK)_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £778,463 Cash £8,205,878 equity |