WELLING ARCHITECTURAL IRONMONGERY LIMITED

Profile WELLING ARCHITECTURAL IRONMONGERY LIMITED

Actual on 01.08.2021
Company name
WELLING ARCHITECTURAL IRONMONGERY LIMITED
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Company number
07880905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 December 2011
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 11 January 2022 due by Tuesday, 25 January 2022

Last statement dated Monday, 11 January 2021

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
UNIT R1 BOURTON INDUSTRIAL PARK, BOURTON-ON-THE-WATER, GLOUCESTESHIRE, CHELTENHAM, GL54 2HQ
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PSC and Officers WELLING ARCHITECTURAL IRONMONGERY LIMITED

Officers

(as of 20.09.2020)

GEAR, Albert George
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Sovereign House Moreton Road, Longborough, United Kingdom, Gloucestershire, GL56 0QJ
Nationality: British
Date of birth: July 1987
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GEAR, Edward William
Status: Active
Appointed on: Wednesday, 14 December 2011
Correspondence address: Sovereign House Moreton Road, Longborough, United Kingdom, Gloucestershire, GL56 0QJ
Nationality: British
Date of birth: October 1992
Role: Director
Occupation: Sales & Marketing
Country of residence: United Kingdom
GEAR, Susanna Mary
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Monday, 29 June 2015
Correspondence address: Sovereign House Moreton Road, Longborough, United Kingdom, Gloucestershire, GL56 0QJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
GEAR, Richard Paul
Status: Not active
Appointed on: Wednesday, 14 December 2011
Resigned on: Thursday, 05 January 2017
Correspondence address: Sovereign House Moreton Road, Longborough, United Kingdom, Gloucestershire, GL56 0QJ
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Sales
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Albert George Gear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit R1 Cheltenham, Gloucesteshire
Nationality: British
Date of birth: July 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Edward William Gear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit R1 Cheltenham, Gloucesteshire
Nationality: British
Date of birth: October 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Edward William Gear
Status: Active
Notified on: Wednesday, 16 January 2019
Correspondence address: Sovereign House Longborough, United Kingdom, Gloucestershire
Nationality: British
Date of birth: October 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Richard Paul Gear
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit R1 Cheltenham, Gloucesteshire
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Edward William Gear
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit R1 Cheltenham, Gloucesteshire
Nationality: British
Date of birth: October 1992
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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