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WELTON BIBBY AND BARON LIMITED - 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 04946078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Quartermaster Road
- West Wilts Trading Estate
- Westbury
- Wiltshire
- BA13 4JT 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JT UK
Management
- Managing Directors
- HANDKE, Michael
- TOMKINS, Nicholas Richard
- METTLER, Michael Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-28
- Age Of Company 2003-10-28 20 years
- SIC/NACE
- 17211
Ownership
- Beneficial Owners
- Welton Bibby And Baron Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVAL (1931) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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WELTON BIBBY AND BARON LIMITED Company Description
- WELTON BIBBY AND BARON LIMITED is a ltd registered in United Kingdom with the Company reg no 04946078. Its current trading status is "live". It was registered 2003-10-28. It was previously called OVAL (1931) LIMITED. It has declared SIC or NACE codes as "17211". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at 1 Quartermaster Road .
Get WELTON BIBBY AND BARON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welton Bibby And Baron Limited - 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
- 2003-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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accounts-with-accounts-type-full (2023-08-10) - AA
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confirmation-statement-with-no-updates (2023-11-06) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-05-06) - AD02
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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change-person-director-company-with-change-date (2021-01-28) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-28) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-04) - CS01
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accounts-with-accounts-type-full (2019-05-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-29) - AA
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confirmation-statement-with-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-10-31) - PSC09
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confirmation-statement-with-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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change-person-director-company-with-change-date (2017-02-07) - CH01
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change-person-director-company-with-change-date (2017-02-02) - CH01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-15) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-26) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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mortgage-satisfy-charge-full (2015-08-18) - MR04
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change-sail-address-company-with-old-address-new-address (2015-11-03) - AD02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-full (2014-08-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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mortgage-satisfy-charge-full (2013-09-25) - MR04
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mortgage-create-with-deed-with-charge-number (2013-11-29) - MR01
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mortgage-satisfy-charge-full (2013-12-17) - MR04
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accounts-with-accounts-type-full (2013-07-23) - AA
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mortgage-satisfy-charge-full (2013-12-10) - MR04
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change-registered-office-address-company-with-date-old-address (2013-04-02) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-06-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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move-registers-to-sail-company (2010-11-23) - AD03
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change-sail-address-company (2010-11-22) - AD02
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accounts-with-accounts-type-full (2010-05-04) - AA
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legacy (2010-02-24) - MG02
keyboard_arrow_right 2009
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legacy (2009-09-05) - 288a
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legacy (2009-09-13) - 225
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-10-12) - MG02
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legacy (2009-09-27) - 403b
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legacy (2009-09-05) - 288b
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accounts-amended-with-accounts-type-full (2009-03-19) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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resolution (2009-11-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-11-07) - 363a
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legacy (2008-08-06) - 403a
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legacy (2008-07-18) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-11-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-05-05) - 395
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legacy (2006-07-07) - 288b
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-10-30) - 363a
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legacy (2006-12-09) - 395
keyboard_arrow_right 2005
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legacy (2005-07-12) - 403a
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legacy (2005-06-30) - 395
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legacy (2005-06-14) - 395
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legacy (2005-05-17) - 288a
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legacy (2005-05-06) - 288b
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legacy (2005-05-06) - 287
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legacy (2005-03-23) - 395
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legacy (2005-07-19) - 395
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legacy (2005-08-25) - 288c
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legacy (2005-11-07) - 288c
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legacy (2005-11-07) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-10) - 395
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legacy (2004-03-05) - 88(2)R
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statement-of-affairs (2004-03-05) - SA
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legacy (2004-03-11) - 225
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legacy (2004-10-26) - 395
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 363a
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legacy (2004-11-25) - 88(2)O
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legacy (2004-01-06) - 395
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accounts-with-accounts-type-full (2004-12-01) - AA
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certificate-change-of-name-company (2004-01-06) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-11-04) - 225
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legacy (2003-11-04) - 288b
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legacy (2003-11-04) - 288a
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incorporation-company (2003-10-28) - NEWINC