WETAC U.K. LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
WETAC U.K. LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
WETAC U.K. LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425534. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
WETAC U.K. LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05425534. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
WETAC U.K. LIMITED - ALTRINCHAM
This company is listed in the following categories:
27200 - Manufacture of batteries and accumulators
27200 - Manufacture of batteries and accumulators
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ALEXANDER KNIGHT & CO LIMITED WESTGATE HOUSE
ALTRINCHAM
CHESHIRE
WA14 2EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTINUS CORNELIS VAN WIJNGAARDEN | Jun 1968 | Dutch | Director | 2005-04-15 | CURRENT |
| MARCEL JOHANNES VAN ROSSUM | Apr 1966 | Dutch | Director | 2005-04-15 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-15 UNTIL 2005-04-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-15 UNTIL 2005-04-15 | RESIGNED | ||
| BUZZACOTT SECRETARIES LIMITED | Corporate Secretary | 2005-04-15 UNTIL 2009-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Van Wijn Beheer B.V. | 2016-04-06 - 2023-11-16 | Ede | Ownership of shares 25 to 50 percent | |
| M Van Rossum Beheer B.V. | 2016-04-06 - 2023-11-16 | Haarlem | Ownership of shares 25 to 50 percent | |
| Marcel Johannes Van Rossum | 2016-04-06 | 4/1966 | Altrincham Cheshire | Significant influence or control |
| Martinus Cornelis Van Wijngaarden | 2016-04-06 | 6/1968 | Altrincham Cheshire | Significant influence or control |
| Wetac Stand-By International B.V. | 2016-04-06 | Ede | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-13 | 31-12-2022 | 130,620 Cash 55,548 equity |