WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED
Company is dissolved
General Information
NAME
WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED
COMPANY NUMBER
09176163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2014
(10 years and 4 months old)
WEBSITE
TRI-WALL.EU
CONFIRMATION STATEMENT MADE UP TO
14/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
MONMOUTH
NP25 5TW
77 Wonastow Road
MONMOUTH
NP25 5TW
Credit Risk Overview
Want to learn more about WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 31/08/2023 | New Board Member Yuji Suzuki (917400124) Appointed |
| 19/01/2023 | New Board Member Gavin Thomas Peters (923728775) Appointed |
Credit Risk Overview
Want to learn more about WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RENGO CO LTD | N/A | N/A |
| TRI-WALL HOLDINGS LTD | N/A | N/A |
| TRI-WALL EUROPE HOLDING LTD | N/A | N/A |
| TRI-WALL UK LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD MANUFACTURING HOLDINGS LIMITED | Company is dissolved | View Report |
| ROSEWOOD PACKAGING (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| TRI-WALL SWANSEA LIMITED | Active - Accounts Filed | View Report |
| ROSEWOOD PACKAGING (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| WELSH BOXES AND ENGINEERING (HOLDING COMPANY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2023 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 31/08/2023 | New Board Member Yuji Suzuki (917400124) Appointed |
| 19/01/2023 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 18/08/2022 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 15/10/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 14/01/2020 | Gregory Franklyn Davies (912696002) has left the board |
| 31/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 08/09/2017 | New Board Member Yuji Suzuki (917400124) Appointed |
| 08/09/2017 | Yuji Suzuki (923728755) has left the board |
| 01/09/2017 | New Board Member Robert Kyle Baker (923732762) Appointed |
| 31/08/2017 | Lorraine Elizabeth Roberts (919017240) has left the board |
| 31/08/2017 | Christopher Evan Lewis (919017239) has left the board |
| 31/08/2017 | Normanno Luigi John Pinocci (916152411) has left the board |
| 31/08/2017 | Ronald William Hinder (901150701) has left the board |
| 31/08/2017 | New Board Member Gavin Thomas Peters (923728775) Appointed |
| 31/08/2017 | New Board Member Yuji Suzuki (923728755) Appointed |
| 31/08/2017 | Change in Reg. Office |
| 22/08/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 13/10/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 08/04/2016 | Change in Reg. Office |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
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