WELTEC BIOPOWER (UK) LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
WELTEC BIOPOWER (UK) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
WELTEC BIOPOWER (UK) LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELTEC BIOPOWER (UK) LIMITED was incorporated 13 years ago on 15/12/2010 and has the registered number: 07470495. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELTEC BIOPOWER (UK) LIMITED - WARWICK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
INNOVATION CENTRE
WARWICK
CV34 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JENS ALBARTUS | Oct 1970 | German | Director | 2015-01-01 | CURRENT |
| TWP (DIRECTORS) LIMITED | Corporate Director | 2010-12-15 UNTIL 2010-12-21 | RESIGNED | ||
| MR GARETH THOMAS O'HARA | Dec 1965 | British | Director | 2010-12-15 UNTIL 2010-12-21 | RESIGNED |
| WILHELM MICHAEL BONSE-GEUKING | Aug 1977 | German | Director | 2010-12-21 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jens Albartus | 2023-01-13 | 10/1970 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Klemens Arnold Westerkamp | 2016-04-06 - 2023-01-13 | 12/1964 | Warwick | Voting rights 25 to 50 percent |