Welbecson Group Limited MAIDENHEAD


Welbecson Group started in year 1947 as Private Limited Company with registration number 00430460. The Welbecson Group company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in Maidenhead at Hanson House. Postal code: SL6 4JJ.

At present there are 4 directors in the the firm, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Welbecson Group Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00430460
Date of Incorporation Sat, 1st Mar 1947
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 74 years old
Account next due date Fri, 30th Sep 2022 (338 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Benjamin G.

Position: Director

Appointed: 13 June 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 13 June 2008

Resigned: 30 December 2009

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

David E.

Position: Director

Appointed: 01 June 2007

Resigned: 16 June 2008

Ruth C.

Position: Director

Appointed: 01 December 2005

Resigned: 20 June 2008

Nicholas S.

Position: Director

Appointed: 28 May 2003

Resigned: 01 June 2007

Andrew B.

Position: Director

Appointed: 28 May 2003

Resigned: 01 December 2005

Justin R.

Position: Director

Appointed: 22 October 1999

Resigned: 28 May 2003

Samantha H.

Position: Director

Appointed: 29 May 1997

Resigned: 22 October 1999

Paul T.

Position: Secretary

Appointed: 29 May 1997

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 29 May 1997

Resigned: 30 June 2008

Kenneth L.

Position: Director

Appointed: 12 April 1997

Resigned: 28 May 2003

Patrick O.

Position: Director

Appointed: 24 December 1993

Resigned: 29 May 1997

Patrick O.

Position: Secretary

Appointed: 24 December 1993

Resigned: 29 May 1997

Neil W.

Position: Director

Appointed: 01 June 1992

Resigned: 24 December 1993

Christopher T.

Position: Director

Appointed: 01 June 1992

Resigned: 12 April 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Hanson Industrial (Engineering Holdings) Limited from Maidenhead, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Industrial (Engineering Holdings) Limited

Hanson House 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2362953
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 26th, April 2021
Free Download (8 pages)

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