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Wearwell Europe Ltd LEIGHTON BUZZARD

Founded in 2000, Wearwell Europe, classified under reg no. 04010495 is an active company. Currently registered at Clipper House LU7 4AJ, Leighton Buzzard the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 30th August 2012 Wearwell Europe Ltd is no longer carrying the name Tmc Mats.

The firm has 2 directors, namely Steven G., Elliot G.. Of them, Steven G., Elliot G. have been with the company the longest, being appointed on 8 June 2000. As of 26 April 2024, there were 5 ex secretaries - Susan P., Robin S. and others listed below. There were no ex directors.

Wearwell Europe Ltd Address / Contact

Office Address Clipper House
Office Address2 Billington Road
Town Leighton Buzzard
Post code LU7 4AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04010495
Date of Incorporation Thu, 8th Jun 2000
Industry Manufacture of other plastic products
Industry Manufacture of other rubber products
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Steven G.

Position: Director

Appointed: 08 June 2000

Elliot G.

Position: Director

Appointed: 08 June 2000

Susan P.

Position: Secretary

Appointed: 15 December 2014

Resigned: 12 July 2019

Robin S.

Position: Secretary

Appointed: 22 August 2011

Resigned: 08 April 2015

Joseph M.

Position: Secretary

Appointed: 11 April 2007

Resigned: 22 August 2011

William M.

Position: Secretary

Appointed: 31 March 2001

Resigned: 11 April 2007

Martin J.

Position: Secretary

Appointed: 08 June 2000

Resigned: 30 March 2001

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 08 June 2000

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 08 June 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Wearwell Llc from Smyrna, United States. This PSC is classified as "a sub chapter s corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wearwell Llc

199 Threet Industrial Road, Smyrna, Tennessee, 37167, United States

Legal authority Us Code 1361 Corporation Defined
Legal form Sub Chapter S Corporation
Country registered Tennessee
Place registered The Tennessee Secretary Of State
Registration number Cn 000329692
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Tmc Mats August 30, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 30th September 2023
filed on: 6th, December 2023 		Free Download (12 pages)

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