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Welser Sections (UK) Limited NORTHAMPTONSHIRE

Welser Sections (UK) started in year 1993 as Private Limited Company with registration number 02860346. The Welser Sections (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Northamptonshire at 63 Broad Green. Postal code: NN8 4LQ.

There is a single director in the firm at the moment - Thomas W., appointed on 1 June 2011. In addition, a secretary was appointed - Ernst F., appointed on 1 December 2012. Currently there is 1 former director listed by the firm - Wolfgang W., who left the firm on 1 June 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Welser Sections (UK) Limited Address / Contact

Office Address 63 Broad Green
Office Address2 Wellingborough
Town Northamptonshire
Post code NN8 4LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02860346
Date of Incorporation Thu, 7th Oct 1993
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Oct 2023 (2023-10-21)
Last confirmation statement dated Fri, 7th Oct 2022

Company staff

Ernst F.

Position: Secretary

Appointed: 01 December 2012

Thomas W.

Position: Director

Appointed: 01 June 2011

Pieter H.

Position: Secretary

Appointed: 01 January 2010

Resigned: 30 November 2012

Robert F.

Position: Secretary

Appointed: 01 January 2007

Resigned: 31 December 2009

Gitta A.

Position: Secretary

Appointed: 31 March 2006

Resigned: 31 December 2006

John R.

Position: Secretary

Appointed: 01 January 2001

Resigned: 30 March 2006

Wolfgang W.

Position: Director

Appointed: 07 October 1993

Resigned: 01 June 2011

David R.

Position: Secretary

Appointed: 07 October 1993

Resigned: 01 January 2001

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Thomas W. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Waltraud W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Thomas W.

Notified on 6 April 2016
Nature of control: significiant influence or control

Waltraud W.

Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand40 51970 196124 032113 19673 9909 43230 92256 321
Current Assets255 420263 261305 055229 724250 984288 719371 264282 327
Debtors214 901193 065181 023116 528176 994279 287340 342226 006
Net Assets Liabilities  263 415235 540245 463273 157341 422256 767
Other Debtors3 8833 2229 1423 2403 3253 7583 9934 398
Property Plant Equipment7 8452 69832624 22718 29712 4246 658958
Other
Accumulated Depreciation Impairment Property Plant Equipment49 38854 53556 90738 79737 27232 73438 50044 200
Amounts Owed By Group Undertakings211 018189 843171 881113 288173 669275 529336 349221 608
Amounts Owed To Group Undertakings3 3164 5663 9723 1862 4207523 857 
Average Number Employees During Period33322223
Bank Borrowings Overdrafts4043      
Creditors22 82324 94041 96614 42620 84826 04135 28426 518
Future Minimum Lease Payments Under Non-cancellable Operating Leases 10 48410 4846 1157 9397 9394 6319 185
Increase From Depreciation Charge For Year Property Plant Equipment 5 1472 3725 0855 9315 8625 7665 700
Net Current Assets Liabilities232 597238 321263 089215 298230 136262 678335 980255 809
Number Shares Issued Fully Paid 100 000100 000100 000100 000100 000100 000100 000
Other Creditors2 5833 430673405   422
Other Taxation Social Security Payable16 37016 74028 0687 54315 90124 07331 24725 967
Par Value Share 1111111
Property Plant Equipment Gross Cost57 23357 23357 23363 02455 56945 15845 158 
Provisions For Liabilities Balance Sheet Subtotal   3 9852 9701 9451 216 
Total Assets Less Current Liabilities240 442241 019263 415239 525248 433275 102342 638256 767
Trade Creditors Trade Payables5141619 2533 2922 5271 216180129
Disposals Decrease In Depreciation Impairment Property Plant Equipment   23 1957 45610 400  
Disposals Property Plant Equipment   23 1967 45510 411  
Total Additions Including From Business Combinations Property Plant Equipment   28 987    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 28th, March 2023 		Free Download (8 pages)

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