WELTON BIBBY AND BARON HOLDINGS LIMITED
WELTON BIBBY AND BARON HOLDINGS LIMITED is an active private limited company, incorporated on 27 January 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Quartermaster Road, Westbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. WELTON BIBBY AND BARON HOLDINGS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.
Company Information
| Company Number | 04648457 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/01/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 QUARTERMASTER ROAD |
|---|---|
| Address Line 2 | WEST WILTS TRADING ESTATE |
| Post Town | WESTBURY |
| County | WILTSHIRE |
| Postcode | BA13 4JT |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 10/02/2025 |
|---|---|
| Last Made Up Date | 27/01/2024 |
Return
| Next Due Date | 24/02/2017 |
|---|---|
| Last Made Up Date | 27/01/2016 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 5 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LUXEMBOURG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- MR MICHAEL HANDKE
- MR MICHAEL MARTIN METTLER
- NICHOLAS RICHARD TOMKINS
WELTON BIBBY AND BARON HOLDINGS LIMITED: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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