W E BATES LIMITED

BATH MEADOW GAYDON ROAD, BISHOPS ITCHINGTON, SOUTHAM  CV47 2QZ
  • Active
  • Private Limited Company
  • Company No. 05332144
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

W E BATES LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in SOUTHAM. W E BATES LIMITED has the status: Active and it's listed in the following category: Manufacture of tubes, pipes, hollow profiles and related fittings, of steel. This Private Limited Company has been operating for 20 years 1 month and 10 days.

Name W E BATES LIMITED
Company number 05332144
Company type Private Limited Company
Incorporation date 13 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address BATH MEADOW GAYDON ROAD
BISHOPS ITCHINGTON
SOUTHAM
CV47 2QZ
Country Of Origin

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
Mr Wayne Bryan Romney Nationality: British Dates: Friday, January 13, 2017 - Thursday, May 4, 2017
ownership of shares 50 to 75 percent
W E Bates Holdings Limited Gaydon Road, Bishops Itchington, CV47 2QZ Dates: Monday, January 9, 2017 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 February 2017
Last confirmation statement dated 13 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
W E BATES LIMITED 13 Jan 2005
WBR TUBES LTD 28 Feb 2005