Active
Company Information for WELSPUN HOME TEXTILES UK LIMITED
6TH FLOOR, REGENT HOUSE, HEATON LANE, STOCKPORT, CHESHIRE, SK4 1BS,
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Company Registration Number
05852727
Private Limited Company
Active |
Company Name | |
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WELSPUN HOME TEXTILES UK LIMITED | |
Legal Registered Office | |
6TH FLOOR, REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS Other companies in SK3 | |
Company Number | 05852727 | |
---|---|---|
Company ID Number | 05852727 | |
Date formed | 2006-06-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 15/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-05 05:41:34 |
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Officer | Role | Date Appointed |
---|---|---|
MANISH BANSAL |
||
MANISH BANSAL |
||
BALKRISHAN GOPIRAM GOENKA |
||
DIPALI BALKRISHAN GOENKA |
||
LEIGH ANTONY TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAJESH RAMESH MANDAWEWALA |
Director | ||
CHRISTOPHER RICHARD JONES |
Director | ||
ROBERT JAMES TOLLEMACHE WALKER |
Director | ||
KEITH JOHN RICHARDSON |
Company Secretary | ||
KEITH JOHN RICHARDSON |
Director | ||
JOEL SIMON ROSENBLATT |
Director | ||
7SIDE SECRETARIAL LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHRISTY UK LIMITED | Director | 2012-09-27 | CURRENT | 2000-06-26 | Active | |
WELSPUN UK LIMITED | Director | 2012-09-27 | CURRENT | 2000-01-05 | Active | |
CHRISTY HOME TEXTILES LIMITED | Director | 2012-09-27 | CURRENT | 2000-06-05 | Active | |
CHT HOLDINGS LIMITED | Director | 2012-09-27 | CURRENT | 2002-10-18 | Active | |
CHRISTY 2004 LIMITED | Director | 2012-09-27 | CURRENT | 2004-10-08 | Active | |
E.R.KINGSLEY (TEXTILES) LIMITED | Director | 2012-09-27 | CURRENT | 1950-09-14 | Active | |
CHRISTY UK LIMITED | Director | 2017-04-10 | CURRENT | 2000-06-26 | Active | |
WELSPUN UK LIMITED | Director | 2017-04-10 | CURRENT | 2000-01-05 | Active | |
CHRISTY HOME TEXTILES LIMITED | Director | 2017-04-10 | CURRENT | 2000-06-05 | Active | |
CHT HOLDINGS LIMITED | Director | 2017-04-10 | CURRENT | 2002-10-18 | Active | |
CHRISTY 2004 LIMITED | Director | 2017-04-10 | CURRENT | 2004-10-08 | Active | |
E.R.KINGSLEY (TEXTILES) LIMITED | Director | 2017-04-10 | CURRENT | 1950-09-14 | Active | |
CHRISTY UK LIMITED | Director | 2016-09-06 | CURRENT | 2000-06-26 | Active | |
WELSPUN UK LIMITED | Director | 2016-09-06 | CURRENT | 2000-01-05 | Active | |
CHRISTY HOME TEXTILES LIMITED | Director | 2016-09-06 | CURRENT | 2000-06-05 | Active | |
CHT HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 2002-10-18 | Active | |
CHRISTY 2004 LIMITED | Director | 2016-09-06 | CURRENT | 2004-10-08 | Active | |
E.R.KINGSLEY (TEXTILES) LIMITED | Director | 2016-09-06 | CURRENT | 1950-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR AMIT JAIN | ||
APPOINTMENT TERMINATED, DIRECTOR MANOJ PAREEK | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DIPALI BALKRISHAN GOENKA | ||
Director's details changed for Ms Vanshika Goenka Misra on 2023-03-01 | ||
Change of details for Welspun Holdings Private Limited as a person with significant control on 2023-02-22 | ||
DIRECTOR APPOINTED MS VANSHIKA GOENKA MISRA | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AD02 | Register inspection address changed to 6th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS | |
REGISTERED OFFICE CHANGED ON 20/06/22 FROM Park Square Bird Hall Lane Stockport Cheshire SK3 0XF | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/06/22 FROM Park Square Bird Hall Lane Stockport Cheshire SK3 0XF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AAMD | Amended group accounts made up to 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALKRISHAN GOPIRAM GOENKA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 13092577 | |
AP01 | DIRECTOR APPOINTED MR MANOJ PAREEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH ANTONY TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES | |
PSC02 | Notification of Welspun Holdings Private Limited as a person with significant control on 2016-06-20 | |
AP01 | DIRECTOR APPOINTED MRS DIPALI BALKRISHAN GOENKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAJESH RAMESH MANDAWEWALA | |
AP01 | DIRECTOR APPOINTED MR LEIGH ANTONY TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 9592760 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER RICHARD JONES | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 9592760 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES TOLLEMACHE WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 9592760 | |
AR01 | 20/06/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES TOLLEMACHE WALKER | |
RES13 | APPLICATION FOR ALLOTMENT - APPROVED. DIRECTORS INTERESTS REQUIRED BY SECTION 177. 02/06/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/06/14 STATEMENT OF CAPITAL GBP 9592760.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/06/13 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058527270002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED MANISH BANSAL | |
AP01 | DIRECTOR APPOINTED MR MANISH BANSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH RICHARDSON | |
AR01 | 20/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: PO BOX PO BOX 19 CARRFIELD MILL NEWTON STREET HYDE CHESHIRE SK14 4NR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM PARK SQUARE BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XN UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM CARRFIED MILLS, NEWTON STREET HYDE CHESHIRE SK14 4NR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/07/10 STATEMENT OF CAPITAL GBP 8000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL ROSENBLATT | |
AR01 | 20/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL SIMON ROSENBLATT / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMESH MANDAWEWALA / 20/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BALKRISHAN GOPIRAM GOENKA / 20/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JOHN RICHARDSON / 20/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH JOHN RICHARDSON / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN RICHARDSON / 20/10/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
123 | GBP NC 4000000/4000001 26/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | CURRSHO FROM 30/06/2007 TO 31/03/2007 | |
287 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
123 | £ NC 1000/4000000 29/06/06 | |
88(2)R | AD 29/06/06--------- £ SI 3999999@1=3999999 £ IC 1/4000000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF INDIA | ||
CHARGE OVER SHARES | Outstanding | BANK OF INDIA |
WELSPUN HOME TEXTILES UK LIMITED owns 1 domain names.
welspun.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WELSPUN HOME TEXTILES UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |