WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED
77 WONASTOW ROAD, MONMOUTH NP25 5TW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09176163
- Last Updated: 01 Sep 2021
Company Profile
WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED was incorporated on Thursday, August 14, 2014 as a Private Limited Company with registered address in MONMOUTH. WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 25 days.
| Name | WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED |
|---|---|
| Company number | 09176163 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
77 WONASTOW ROAD MONMOUTH NP25 5TW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Tri-Wall Europe Limited NP25 5TW |
Dates: Monday, July 31, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED | 14 Aug 2014 |