WELBILT (HALESOWEN) LIMITED
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE NE4 5DE- Active
- Private Limited Company
- Company No. 01271570
- Last Updated: 01 Mar 2024
Company Profile
WELBILT (HALESOWEN) LIMITED was incorporated on Tuesday, August 3, 1976 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WELBILT (HALESOWEN) LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 48 years 3 months.
| Name | WELBILT (HALESOWEN) LIMITED |
|---|---|
| Company number | 01271570 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK DRAYMAN'S WAY, NEWCASTLE HELIX NEWCASTLE UPON TYNE NE4 5DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merrychef Limited The Spark, Drayman's Way, Newcastle Helix, NE4 5DE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WELBILT (HALESOWEN) LIMITED | 03 Aug 1976 |
| WHITLENGE DRINK EQUIPMENT LIMITED | 03 Dec 2004 |
| SCOTSMAN BEVERAGE SYSTEMS LIMITED | 26 Jun 2009 |
| MANITOWOC BEVERAGE SYSTEMS LIMITED | 23 Mar 2017 |