WEG (UK) LTD

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WEG (UK) LTD

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Key Data

Status

Active

Company No.

03283255

Incorporation date

25/11/1996

Size

Full

Contacts

Registered address

Registered address

Lakeside Point, Broad Ground Road, Redditch, Worcestershire B98 8YPCopy
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Latest events (Record since 25/11/1996)
dot icon10/03/2026
Full accounts made up to 2025-12-31
dot icon20/01/2026
Appointment of Anderson Fernandes as a director on 2026-01-03
dot icon19/01/2026
Termination of appointment of Elder Jurandir Stringari as a director on 2026-01-03
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Memorandum and Articles of Association
dot icon16/12/2025
Statement of capital following an allotment of shares on 2025-12-16
dot icon14/11/2025
Confirmation statement made on 2025-11-11 with no updates
dot icon08/04/2025
Appointment of Mr Gustavo Kuhnen Da Silva as a director on 2025-04-01
dot icon08/04/2025
Appointment of Mr Gustavo Kuhnen Da Silva as a secretary on 2025-04-01
dot icon04/04/2025
Termination of appointment of Patrick O'neill as a secretary on 2025-04-01
dot icon04/04/2025
Termination of appointment of Patrick O'neill as a director on 2025-04-01
dot icon24/02/2025
Termination of appointment of Wilson José Watzko as a director on 2025-02-07
dot icon24/02/2025
Termination of appointment of Andre Luis Rodrigues as a director on 2025-02-07
dot icon24/02/2025
Full accounts made up to 2024-12-31
dot icon18/11/2024
Confirmation statement made on 2024-11-11 with no updates
dot icon02/04/2024
Full accounts made up to 2023-12-31
dot icon15/11/2023
Confirmation statement made on 2023-11-11 with no updates
dot icon02/03/2023
Full accounts made up to 2022-12-31
dot icon17/11/2022
Confirmation statement made on 2022-11-11 with no updates
dot icon01/04/2022
Full accounts made up to 2021-12-31
dot icon09/03/2022
Termination of appointment of Luís Gustavo Lopes Iensen as a director on 2022-01-31
dot icon09/03/2022
Appointment of Mr Elder Jurandir Stringari as a director on 2022-01-31
dot icon17/11/2021
Confirmation statement made on 2021-11-11 with no updates
dot icon29/03/2021
Full accounts made up to 2020-12-31
dot icon13/11/2020
Termination of appointment of Paulo Geraldo Polezi as a director on 2020-11-13
dot icon11/11/2020
Confirmation statement made on 2020-11-11 with no updates
dot icon24/02/2020
Full accounts made up to 2019-12-31
dot icon12/11/2019
Confirmation statement made on 2019-11-11 with no updates
dot icon20/03/2019
Full accounts made up to 2018-12-31
dot icon13/11/2018
Confirmation statement made on 2018-11-11 with updates
dot icon21/06/2018
Statement of capital following an allotment of shares on 2018-06-05
dot icon06/03/2018
Full accounts made up to 2017-12-31
dot icon14/11/2017
Confirmation statement made on 2017-11-11 with no updates
dot icon08/02/2017
Full accounts made up to 2016-12-31
dot icon14/11/2016
Confirmation statement made on 2016-11-11 with updates
dot icon08/03/2016
Full accounts made up to 2015-12-31
dot icon12/11/2015
Annual return made up to 2015-11-11 with full list of shareholders
dot icon12/11/2015
Director's details changed for Mr Luis Gustavo Lopes Iensen on 2015-01-01
dot icon12/11/2015
Director's details changed for Mr Wilson Watzko on 2015-01-01
dot icon19/04/2015
Full accounts made up to 2014-12-31
dot icon01/04/2015
Appointment of Mr Andre Luis Rodrigues as a director on 2015-04-01
dot icon01/04/2015
Termination of appointment of Sergio Luiz Silva Schwartz as a director on 2015-03-31
dot icon06/01/2015
Certificate of change of name
dot icon25/11/2014
Annual return made up to 2014-11-11 with full list of shareholders
dot icon01/09/2014
Appointment of Mr Paulo Geraldo Polezi as a director on 2014-03-12
dot icon12/02/2014
Full accounts made up to 2013-12-31
dot icon15/01/2014
Satisfaction of charge 5 in full
dot icon15/01/2014
Satisfaction of charge 6 in full
dot icon15/01/2014
All of the property or undertaking has been released from charge 1
dot icon15/01/2014
Satisfaction of charge 1 in full
dot icon15/01/2014
Satisfaction of charge 2 in full
dot icon15/01/2014
Satisfaction of charge 3 in full
dot icon15/01/2014
Satisfaction of charge 4 in full
dot icon15/11/2013
Annual return made up to 2013-11-11 with full list of shareholders
dot icon15/11/2013
Termination of appointment of Laurence Beltrao Gomes as a director
dot icon11/11/2013
Director's details changed for Mr Wilson Watko on 2013-10-01
dot icon25/03/2013
Registered office address changed from 28-29 Walkers Road Manorside Industrial Estate North Moons Moat Redditch Worcestershire B98 9HE on 2013-03-25
dot icon05/02/2013
Full accounts made up to 2012-12-31
dot icon10/12/2012
Termination of appointment of a director
dot icon07/12/2012
Annual return made up to 2012-11-11 with full list of shareholders
dot icon07/12/2012
Appointment of Mr Luis Gustavo Lopes Iensen as a director
dot icon07/12/2012
Appointment of Mr Laurence Beltrao Gomes as a director
dot icon07/12/2012
Termination of appointment of Harry Schmelzer Junior as a director
dot icon07/12/2012
Termination of appointment of Roberto Bauer as a director
dot icon23/02/2012
Full accounts made up to 2011-12-31
dot icon16/11/2011
Annual return made up to 2011-11-11 with full list of shareholders
dot icon02/03/2011
Full accounts made up to 2010-12-31
dot icon16/11/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon15/11/2010
Secretary's details changed for Patrick O'neill on 2010-10-01
dot icon16/07/2010
Appointment of Mr Wilson Watko as a director
dot icon15/07/2010
Appointment of Mr Roberto Bauer as a director
dot icon15/07/2010
Termination of appointment of Jaime Richter as a director
dot icon15/07/2010
Termination of appointment of Alidor Lueders as a director
dot icon11/02/2010
Full accounts made up to 2009-12-31
dot icon17/12/2009
Annual return made up to 2009-11-13 with full list of shareholders
dot icon17/12/2009
Director's details changed for Sergio Luiz Silva Schwartz on 2009-10-01
dot icon17/12/2009
Director's details changed for Patrick O'neill on 2009-10-01
dot icon17/12/2009
Director's details changed for Jaime Richter on 2009-10-01
dot icon17/12/2009
Director's details changed for Harry Schmelzer Junior on 2009-10-01
dot icon17/12/2009
Director's details changed for Alidor Lueders on 2009-10-01
dot icon02/02/2009
Full accounts made up to 2008-12-31
dot icon14/11/2008
Return made up to 13/11/08; full list of members
dot icon31/01/2008
Full accounts made up to 2007-12-31
dot icon13/11/2007
Return made up to 13/11/07; full list of members
dot icon29/06/2007
Secretary resigned;director resigned
dot icon29/06/2007
New secretary appointed;new director appointed
dot icon25/05/2007
New director appointed
dot icon25/05/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon15/05/2007
Director resigned
dot icon14/02/2007
Full accounts made up to 2006-12-31
dot icon21/11/2006
Return made up to 13/11/06; full list of members
dot icon28/03/2006
Full accounts made up to 2005-12-31
dot icon25/11/2005
Return made up to 13/11/05; full list of members
dot icon24/11/2005
Director's particulars changed
dot icon01/04/2005
New director appointed
dot icon01/04/2005
New director appointed
dot icon01/04/2005
New director appointed
dot icon31/03/2005
Full accounts made up to 2004-12-31
dot icon16/12/2004
Return made up to 12/11/04; full list of members
dot icon18/10/2004
Ad 31/08/04--------- £ si 334821@1=334821 £ ic 2487500/2822321
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon11/06/2004
Ad 20/04/04--------- £ si 1700000@1=1700000 £ ic 787500/2487500
dot icon27/05/2004
Nc inc already adjusted 20/04/04
dot icon27/05/2004
Resolutions
dot icon05/12/2003
Return made up to 12/11/03; full list of members
dot icon18/11/2003
Auditor's resignation
dot icon13/07/2003
Full accounts made up to 2002-12-31
dot icon17/06/2003
Ad 05/05/03--------- £ si 187500@1=187500 £ ic 600000/787500
dot icon02/06/2003
Nc inc already adjusted 07/04/03
dot icon02/06/2003
Resolutions
dot icon20/11/2002
Return made up to 12/11/02; full list of members
dot icon24/07/2002
Particulars of mortgage/charge
dot icon24/07/2002
Particulars of mortgage/charge
dot icon30/04/2002
Accounts for a medium company made up to 2001-12-31
dot icon26/02/2002
Registered office changed on 26/02/02 from: unit 6 thornhill road north moons moat redditch worcestershire B98 9ND
dot icon24/01/2002
Particulars of mortgage/charge
dot icon23/01/2002
Particulars of mortgage/charge
dot icon15/12/2001
Particulars of mortgage/charge
dot icon10/12/2001
Return made up to 25/11/01; full list of members
dot icon06/12/2001
Particulars of mortgage/charge
dot icon19/04/2001
Accounts for a small company made up to 2000-12-31
dot icon28/12/2000
Return made up to 25/11/00; full list of members
dot icon25/07/2000
New secretary appointed;new director appointed
dot icon14/07/2000
Secretary resigned;director resigned
dot icon06/06/2000
Accounts for a small company made up to 1999-12-31
dot icon03/02/2000
Return made up to 25/11/99; no change of members
dot icon30/03/1999
Accounts for a small company made up to 1998-12-31
dot icon17/12/1998
Return made up to 25/11/98; no change of members
dot icon13/08/1998
Accounts for a small company made up to 1997-12-31
dot icon23/12/1997
Return made up to 25/11/97; full list of members
dot icon26/11/1997
Ad 26/06/97--------- £ si 599998@1=599998 £ ic 2/600000
dot icon26/11/1997
Resolutions
dot icon26/11/1997
Resolutions
dot icon26/11/1997
£ nc 1000/600000 26/06/97
dot icon10/09/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon04/09/1997
New director appointed
dot icon04/09/1997
New secretary appointed;new director appointed
dot icon04/09/1997
Director resigned
dot icon04/09/1997
Secretary resigned
dot icon04/09/1997
Registered office changed on 04/09/97 from: 16 bedford street covent garden london WC2E 9HF
dot icon10/12/1996
Certificate of change of name
dot icon25/11/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon5 *

* during past year

Number of employees

61
2023
change arrow icon+212.29 % *

* during past year

Cash in Bank

£808,545.00

Full Accounts

dot iconNext accounts made up to
31/12/2026
dot iconDue by
30/09/2027
dot iconLast accounts made up to
31/12/2025View PDF

Confirmation

dot iconNext statement date
11/11/2026
dot iconLast statement dated
31/12/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
6.01M
-
0.00
369.19K
-
2022
56
7.25M
-
41.79M
258.91K
-
2023
61
8.13M
-
44.56M
808.55K
-
2023
61
8.13M
-
44.56M
808.55K
-

Employees

2023

Employees

61 Ascended9 % *

Net Assets(GBP)

8.13M £Ascended12.15 % *

Total Assets(GBP)

-

Turnover(GBP)

44.56M £Ascended6.63 % *

Cash in Bank(GBP)

808.55K £Ascended212.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WEG (UK) LTD

WEG (UK) LTD is an(a) Active company incorporated on 25/11/1996 with the registered office located at Lakeside Point, Broad Ground Road, Redditch, Worcestershire B98 8YP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of WEG (UK) LTD?

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WEG (UK) LTD is currently Active. It was registered on 25/11/1996 .

Where is WEG (UK) LTD located?

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WEG (UK) LTD is registered at Lakeside Point, Broad Ground Road, Redditch, Worcestershire B98 8YP.

What does WEG (UK) LTD do?

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WEG (UK) LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does WEG (UK) LTD have?

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WEG (UK) LTD had 61 employees in 2023.

What is the latest filing for WEG (UK) LTD?

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The latest filing was on 10/03/2026: Full accounts made up to 2025-12-31.