Company number 08731900
Status Active
Incorporation Date 14 October 2013
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, BL1 4QZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WELCH MILL HOLDCO LIMITED are www.welchmillholdco.co.uk, and www.welch-mill-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Welch Mill Holdco Limited is a Private Limited Company.
The company registration number is 08731900. Welch Mill Holdco Limited has been working since 14 October 2013.
The present status of the company is Active. The registered address of Welch Mill Holdco Limited is Laurel House 173 Chorley New Road Bolton Bl1 4qz. . ADLER, Brian Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mr Nicholas Andre Adler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WELCH MILL HOLDCO LIMITED Events
29 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
18 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 1 more events
08 Dec 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
27 Nov 2014
Change of share class name or designation
27 Nov 2014
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
20 Nov 2014
Statement of capital following an allotment of shares on 24 October 2013
14 Oct 2013
Incorporation
Statement of capital on 2013-10-14