WIELTON AFRICA LTD - PETERBOROUGH


Company Profile Company Filings

Overview

WIELTON AFRICA LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
WIELTON AFRICA LTD was incorporated 46 years ago on 28/12/1977 and has the registered number: 01345852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WIELTON AFRICA LTD - PETERBOROUGH

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODSTON POINT
PETERBOROUGH
CAMBRIDGESHIRE
PE2 7BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WIELTON AFRICA LTD. (until 11/05/2023)
ROSCOPE LIMITED (until 09/05/2023)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARTUR PIETRZAK May 1981 Polish Director 2023-04-24 CURRENT
MR ANDRZEJ PRZECZEK Apr 1978 Polish Director 2023-05-19 CURRENT
JONATHAN TODD Sep 1972 British Director 2017-05-01 UNTIL 2019-08-01 RESIGNED
PETER JOHN WITHINSHAW Jun 1943 British Director RESIGNED
MRS EMMA GRAHAM Secretary 2017-12-01 UNTIL 2019-01-17 RESIGNED
MRS EMMA CLAIRE GRAHAM Secretary 2017-04-28 UNTIL 2017-12-01 RESIGNED
MR CHRISTOPHER COLIN CURZON Dec 1958 British Director 2001-11-01 UNTIL 2011-09-19 RESIGNED
IAN MORTON Secretary 2020-11-13 UNTIL 2023-04-26 RESIGNED
ALAN JEFFS May 1958 British Secretary 2005-12-07 UNTIL 2017-04-28 RESIGNED
LAWRENCE MARSHALL Oct 1935 British Secretary RESIGNED
MR PAUL YALLOP Secretary 2019-01-17 UNTIL 2020-07-24 RESIGNED
MR LAURENCE DAVID MARSHALL Jan 1966 British Director 2000-12-06 UNTIL 2022-07-31 RESIGNED
MR BRIAN TIMPSON Feb 1946 British Director RESIGNED
MR IAN MORTON Nov 1972 British Director 2022-07-31 UNTIL 2023-04-26 RESIGNED
LAWRENCE MARSHALL Oct 1935 British Director RESIGNED
ALAN JEFFS May 1958 British Director 2000-01-01 UNTIL 2017-04-28 RESIGNED
WILLIAM ARTHUR LAW Apr 1939 British Director RESIGNED
ANDREW ROBERT DODGE Mar 1968 British Director 2019-10-16 UNTIL 2023-04-26 RESIGNED
MRS EMMA CLAIRE GRAHAM Feb 1983 British Director 2017-04-28 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wielton S.A. 2023-04-24 Wielun   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lawrence David Limited 2016-04-06 - 2023-04-24 Peterborough   Cambridgeshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ROSCOPE_LIMITED - Accounts 2023-05-04 31-12-2022 £-177 equity
ROSCOPE_LIMITED - Accounts 2022-04-13 31-12-2021 £1,244 Cash £51 equity