WELTON BIBBY AND BARON LIMITED - WESTBURY


Company Profile Company Filings

Overview

WELTON BIBBY AND BARON LIMITED is a Private Limited Company from WESTBURY and has the status: Active.
WELTON BIBBY AND BARON LIMITED was incorporated 20 years ago on 28/10/2003 and has the registered number: 04946078. The accounts status is FULL and accounts are next due on 30/09/2024.

WELTON BIBBY AND BARON LIMITED - WESTBURY

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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

1 QUARTERMASTER ROAD
WESTBURY
WILTSHIRE
BA13 4JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS RICHARD TOMKINS May 1969 British Director 2003-10-29 CURRENT
MARTIN MICHAEL METTLER Mar 1960 German Director 2009-08-28 CURRENT
MR MICHAEL HANDKE May 1966 German Director 2017-01-03 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2003-10-28 UNTIL 2003-10-29 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2003-10-28 UNTIL 2005-04-30 RESIGNED
MALCOLM DAVID ROSS Dec 1949 British Director 2003-10-29 UNTIL 2020-07-31 RESIGNED
RACHEL MAIDMENT Apr 1968 British Director 2020-08-03 UNTIL 2023-05-31 RESIGNED
MR DAVID JOHNSON Mar 1950 British Director 2003-10-29 UNTIL 2009-08-28 RESIGNED
MR JAMES GOUDIE Apr 1961 British Director 2003-10-29 UNTIL 2015-05-29 RESIGNED
MR STUART PAUL ANDREWS Nov 1965 British Director 2003-10-29 UNTIL 2006-06-28 RESIGNED
RACHEL MAIDMENT Secretary 2005-05-01 UNTIL 2009-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welton Bibby And Baron Holdings Limited 2016-04-06 Westbury   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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