Welbilt Fsg Uk Limited NEWCASTLE UPON TYNE


Founded in 2015, Welbilt Fsg Uk, classified under reg no. 09836380 is an active company. Currently registered at C/o Womble Bond Dickinson (uk) Llp The Spark NE4 5DE, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st December 2022. Since 31st August 2022 Welbilt Fsg Uk Limited is no longer carrying the name Manitowoc Fsg Uk.

The firm has 2 directors, namely Christian D., Maurizio A.. Of them, Maurizio A. has been with the company the longest, being appointed on 23 September 2022 and Christian D. has been with the company for the least time - from 6 February 2023. As of 28 March 2024, there were 5 ex directors - Esyllt J., John R. and others listed below. There were no ex secretaries.

Welbilt Fsg Uk Limited Address / Contact

Office Address C/o Womble Bond Dickinson (uk) Llp The Spark
Office Address2 Drayman's Way, Newcastle Helix
Town Newcastle Upon Tyne
Post code NE4 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09836380
Date of Incorporation Thu, 22nd Oct 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Christian D.

Position: Director

Appointed: 06 February 2023

Maurizio A.

Position: Director

Appointed: 23 September 2022

Prima Secretary Limited

Position: Corporate Secretary

Appointed: 22 October 2015

Esyllt J.

Position: Director

Appointed: 19 June 2020

Resigned: 23 September 2022

John R.

Position: Director

Appointed: 30 November 2017

Resigned: 19 June 2020

Graham V.

Position: Director

Appointed: 22 October 2015

Resigned: 30 November 2017

Maurice J.

Position: Director

Appointed: 22 October 2015

Resigned: 01 February 2017

Adrian G.

Position: Director

Appointed: 22 October 2015

Resigned: 31 August 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Manitowoc Foodservice Inc from New Port Richey, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manitowoc Foodservice Inc

2227 Welbilt Boulevard, New Port Richey, Florida, FL 34655, United States

Legal authority Delaware, United States Of America
Legal form Corporation
Country registered Delaware
Place registered Delaware, Usa
Registration number Sec 1-37548
Notified on 15 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Manitowoc Fsg Uk August 31, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 21st October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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