WEARTECH INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

WEARTECH INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEARTECH INTERNATIONAL LIMITED was incorporated 23 years ago on 04/12/2000 and has the registered number: 04118871. The accounts status is FULL.

WEARTECH INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
24450 - Other non-ferrous metal production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2020

Registered Office

KROLL ADVISORY LTD THE SHARD 32
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2021 18/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUIS ANTONIO OLIVEIRA E CUNHA DE VASCONCELOS DIAS Oct 1973 Portuguese Director 2021-12-15 CURRENT
BEACH SECRETARIES LIMITED Corporate Secretary 2012-03-06 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-12-04 UNTIL 2001-02-12 RESIGNED
MR GEOFFREY ALLMAN Jun 1970 American Director 2012-03-06 UNTIL 2018-02-16 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-12-04 UNTIL 2001-02-12 RESIGNED
DEAN MANSEL THOMAS Jun 1970 British Director 2010-02-01 UNTIL 2012-03-06 RESIGNED
MR ENRIQUE MEJIA SANCHEZ Jul 1959 American Director 2009-12-02 UNTIL 2012-03-06 RESIGNED
DANIEL MCMILLIN Jan 1967 American Director 2018-02-16 UNTIL 2021-12-15 RESIGNED
MICHAEL GERALD KONIECZNY KONIECZNY Jun 1939 American Director 2001-02-12 UNTIL 2012-03-06 RESIGNED
SANKAR PADMANABHA IYER Oct 1943 Us Citizen Director 2001-04-19 UNTIL 2012-03-06 RESIGNED
DAVID JOHN ESTALL Sep 1967 British Director 2001-02-12 UNTIL 2012-03-06 RESIGNED
MR GEORGE BLANKENSHIP Mar 1962 American Director 2012-03-06 UNTIL 2020-05-31 RESIGNED
DAVID JOHN ESTALL Sep 1967 British Secretary 2001-02-12 UNTIL 2009-12-02 RESIGNED
MRS AMANDA JANE HARRIS Secretary 2009-12-02 UNTIL 2012-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lincoln Electric Holdings, Inc 2016-04-06 Cleveland   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
WEARTECH_INTERNATIONAL_LI - Accounts 2018-11-29 31-12-2017 £378,765 Cash £4,968,305 equity

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