TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED
TRELLEBORG INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY GL20 8UQ- Active
- Private Limited Company
- Company No. 02105252
- Last Updated: 01 Mar 2024
Company Profile
TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED was incorporated on Tuesday, March 3, 1987 as a Private Limited Company with registered address in TEWKESBURY. TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 37 years 11 months and 22 days.
| Name | TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED |
|---|---|
| Company number | 02105252 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRELLEBORG INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Mrp Uk Acquisition Co Ltd Fleet Place, EC4M 7WS |
Dates: Saturday, March 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven James Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Richard Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Elizabeth Wheeler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TRELLEBORG SEALING SOLUTIONS WEOBLEY HOLDINGS LIMITED | 03 Mar 1987 |
| CHASE PRODUCTS LIMITED | 02 Aug 2023 |