WETAC U.K. LIMITED
C/O ALEXANDER KNIGHT & CO LIMITED WESTGATE HOUSE, HALE ROAD, ALTRINCHAM WA14 2EX- Active
- Private Limited Company
- Company No. 05425534
- Last Updated: 01 Mar 2024
Company Profile
WETAC U.K. LIMITED was incorporated on Friday, April 15, 2005 as a Private Limited Company with registered address in ALTRINCHAM. WETAC U.K. LIMITED has the status: Active and it's listed in the following category: Manufacture of batteries and accumulators. This Private Limited Company has been operating for 19 years 5 months and 1 day.
| Name | WETAC U.K. LIMITED |
|---|---|
| Company number | 05425534 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALEXANDER KNIGHT & CO LIMITED WESTGATE HOUSE HALE ROAD ALTRINCHAM WA14 2EX |
|---|---|
| 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 |
|---|---|
| Martinus Cornelis Van Wijngaarden Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Marcel Johannes Van Rossum Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| M Van Rossum Beheer B.V. 14 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Wetac Stand-By International B.V. 117 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Van Wijn Beheer B.V. 117 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against WETAC U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WETAC U.K. LIMITED | 15 Apr 2005 |