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 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
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 |