Weltec Biopower (Uk) Limited (Companies House Registration Number 07470495) is a private limited company legally formed on 2010-12-15 originating in England. This company is situated at Innovation Centre, Gallows Hill, Warwick CV34 6UW. Weltec Biopower (Uk) Limited is operating under SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Weltec Biopower (UK) Limited
Number 07470495
Date of Incorporation: Wednesday 15th December 2010
End of financial year: 31 December
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 1 managing director that can be found in the company, we can name: Jens A. (appointed on 01 January 2015). The official register lists 2 persons of significant control, namely: Jens A. owns over 3/4 of shares, 3/4 to full of voting rights, Klemens W. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,012 21,018 28,293 75,678 82,989 68,666 39,460 26,507 226,286 211,127 201,096 189,791
Total Assets Less Current Liabilities -18,778 -111,622 -121,965 -423,347 -680,561 -815,193 -1,039,051 -1,163,841 -1,458,722 -1,575,116 -1,539,710 -1,746,642
Number Shares Allotted - 1 1 1 1 - - - - - - -
Shareholder Funds -18,778 -111,622 -121,965 -423,347 -680,561 - - - - - - -
Tangible Fixed Assets - 4,223 9,938 6,317 2,524 - - - - - - -
Intangible Fixed Assets - - - 6,317 - - - - - - - -

People with significant control

Jens A.
13 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Klemens W.
6 April 2016 - 13 January 2023
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023-12-15
filed on: 22nd, December 2023 | confirmation statement
Free Download (5 pages)

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