• UK
  • WIELTON AFRICA LTD - Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, United Kingdom

Company Information

Company registration number
01345852
Company Status
LIVE
Country
United Kingdom
Registered Address
Woodston Point
Shrewsbury Avenue
Peterborough
Cambridgeshire
PE2 7BY
United Kingdom
Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, PE2 7BY, United Kingdom UK

Management

Managing Directors
PIETRZAK, Artur
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-12-28
Age Of Company
1977-12-28 46 years
SIC/NACE
71129

Ownership

Beneficial Owners
Lawrence David Limited
Wielton S.A.
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
WIELTON AFRICA LTD.
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-08
Last Date: 2023-04-24

WIELTON AFRICA LTD Company Description

WIELTON AFRICA LTD is a ltd registered in United Kingdom with the Company reg no 01345852. Its current trading status is "live". It was registered 1977-12-28. It was previously called WIELTON AFRICA LTD.. It has declared SIC or NACE codes as "71129". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at Woodston Point .
More information

Get WIELTON AFRICA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wielton Africa Ltd - Woodston Point, Shrewsbury Avenue, Peterborough, Cambridgeshire, United Kingdom

1977-12-28 46 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WIELTON AFRICA LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-07-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-05-15) - CS01

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  • cessation-of-a-person-with-significant-control (2023-05-15) - PSC07

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  • notification-of-a-person-with-significant-control (2023-05-15) - PSC02

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  • capital-allotment-shares (2023-05-15) - SH01

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  • appoint-person-director-company-with-name-date (2023-05-11) - AP01

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  • certificate-change-of-name-company (2023-05-11) - CERTNM

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  • certificate-change-of-name-company (2023-05-09) - CERTNM

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  • termination-secretary-company-with-name-termination-date (2023-05-08) - TM02

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  • termination-director-company-with-name-termination-date (2023-05-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-05-03) - AA

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  • memorandum-articles (2023-07-24) - MA

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  • confirmation-statement-with-no-updates (2022-11-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-08-12) - TM01

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  • accounts-with-accounts-type-small (2022-04-12) - AA

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  • confirmation-statement-with-updates (2021-11-23) - CS01

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  • accounts-with-accounts-type-small (2021-05-17) - AA

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  • confirmation-statement-with-updates (2020-11-17) - CS01

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  • accounts-with-accounts-type-small (2020-07-06) - AA

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  • termination-secretary-company-with-name-termination-date (2020-07-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-11-13) - AP03

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  • appoint-person-director-company-with-name-date (2019-10-24) - AP01

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  • change-account-reference-date-company-current-shortened (2019-12-23) - AA01

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  • appoint-person-secretary-company-with-name-date (2019-02-11) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-02-12) - TM02

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  • confirmation-statement-with-updates (2019-11-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-08-14) - TM01

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  • accounts-with-accounts-type-small (2019-10-23) - AA

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  • change-account-reference-date-company-current-extended (2019-05-16) - AA01

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  • confirmation-statement-with-no-updates (2018-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • mortgage-satisfy-charge-full (2018-09-26) - MR04

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  • accounts-with-accounts-type-small (2018-09-25) - AA

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  • accounts-with-accounts-type-small (2017-01-23) - AA

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  • termination-secretary-company-with-name-termination-date (2017-05-05) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-05-05) - AP03

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  • appoint-person-director-company-with-name-date (2017-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-05) - TM01

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  • confirmation-statement-with-updates (2017-11-20) - CS01

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  • change-person-director-company-with-change-date (2017-12-07) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-07) - TM01

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  • accounts-with-accounts-type-small (2017-12-13) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-20) - AP03

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-12-07) - TM02

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • change-person-director-company-with-change-date (2016-05-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01

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  • accounts-with-accounts-type-small (2015-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • change-person-director-company-with-change-date (2014-12-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-small (2014-11-21) - AA

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  • change-person-secretary-company-with-change-date (2014-12-02) - CH03

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  • accounts-with-accounts-type-small (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01

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  • accounts-with-accounts-type-small (2012-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • change-person-director-company-with-change-date (2011-11-18) - CH01

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  • termination-director-company-with-name (2011-10-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-small (2011-11-28) - AA

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  • change-person-secretary-company-with-change-date (2011-11-18) - CH03

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  • move-registers-to-sail-company (2010-12-14) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01

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  • accounts-with-accounts-type-small (2010-11-22) - AA

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  • accounts-with-accounts-type-small (2010-02-16) - AA

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  • change-sail-address-company (2010-12-13) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • accounts-with-accounts-type-small (2009-02-06) - AA

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  • legacy (2008-12-09) - 363a

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  • legacy (2008-12-08) - 353

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  • legacy (2008-01-07) - 363s

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  • legacy (2007-12-23) - 288b

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  • accounts-with-accounts-type-small (2007-12-10) - AA

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  • legacy (2007-01-07) - 363s

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  • accounts-with-accounts-type-small (2007-01-07) - AA

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  • auditors-resignation-company (2006-10-17) - AUD

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  • legacy (2006-01-17) - 288b

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  • legacy (2006-01-17) - 288a

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  • accounts-with-accounts-type-small (2005-02-11) - AA

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  • legacy (2005-04-23) - 395

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  • legacy (2005-01-18) - 363s

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  • legacy (2005-12-05) - 363s

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  • accounts-with-accounts-type-small (2005-12-19) - AA

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  • legacy (2004-02-10) - 363s

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  • legacy (2004-01-20) - 287

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  • accounts-with-accounts-type-small (2003-12-31) - AA

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  • accounts-with-accounts-type-small (2003-01-22) - AA

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-small (2001-12-18) - AA

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  • legacy (2001-12-13) - 363s

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  • legacy (2001-11-26) - 288a

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  • accounts-with-accounts-type-small (2001-01-19) - AA

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  • legacy (2000-01-05) - 288b

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  • legacy (2000-11-21) - 363s

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  • legacy (2000-12-13) - 288a

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  • legacy (2000-01-05) - 288a

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-small (1999-11-02) - AA

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  • legacy (1998-11-27) - 363s

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  • accounts-with-accounts-type-small (1998-11-13) - AA

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  • legacy (1997-11-19) - 363s

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  • accounts-with-accounts-type-small (1997-10-03) - AA

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  • accounts-with-accounts-type-small (1996-03-27) - AA

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  • legacy (1996-11-14) - 363s

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  • accounts-with-accounts-type-small (1996-10-09) - AA

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  • legacy (1995-11-23) - 363s

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  • accounts-with-accounts-type-small (1994-11-15) - AA

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  • legacy (1994-11-15) - 363s

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  • accounts-with-accounts-type-full (1993-11-24) - AA

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  • legacy (1993-11-26) - 363s

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  • legacy (1992-11-20) - 288

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  • legacy (1992-11-20) - 363s

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  • accounts-with-accounts-type-full (1992-10-13) - AA

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  • legacy (1991-11-29) - 363a

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  • accounts-with-accounts-type-full (1991-09-17) - AA

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  • accounts-with-accounts-type-full (1991-01-10) - AA

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  • legacy (1990-11-27) - 363a

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  • legacy (1989-01-19) - 363

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  • accounts-with-accounts-type-full (1989-01-19) - AA

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  • accounts-with-accounts-type-full (1989-09-28) - AA

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  • legacy (1989-10-19) - 288

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  • legacy (1989-09-28) - 363

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  • accounts-with-accounts-type-full (1987-11-23) - AA

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  • legacy (1987-11-23) - 363

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  • accounts-with-accounts-type-full (1987-03-21) - AA

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  • legacy (1986-12-08) - 363

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  • legacy (1986-12-03) - 288

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  • accounts-with-accounts-type-full (1986-06-26) - AA

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  • incorporation-company (1977-12-28) - NEWINC

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