WELHAM AND HANNA LIMITED
BRISTOL

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Company number 06058402
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address OLD BREWERY HOUSE, 1-3 ASHTON ROAD, BRISTOL, BS3 2EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of WELHAM AND HANNA LIMITED are www.welhamandhanna.co.uk, and www.welham-and-hanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Welham and Hanna Limited is a Private Limited Company. The company registration number is 06058402. Welham and Hanna Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Welham and Hanna Limited is Old Brewery House 1 3 Ashton Road Bristol Bs3 2ea. . DAVEY, James Charles is a Director of the company. Secretary HANNA, Derrell Eileen has been resigned. Director HANNA, Dermot Michael has been resigned. Director READ, Clive has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DAVEY, James Charles
Appointed Date: 04 May 2007
69 years old

Resigned Directors

Secretary
HANNA, Derrell Eileen
Resigned: 05 August 2008
Appointed Date: 19 January 2007
Director
HANNA, Dermot Michael
Resigned: 31 December 2012
Appointed Date: 19 January 2007
78 years old
Director
READ, Clive
Resigned: 31 May 2012
Appointed Date: 04 May 2007
78 years old

Persons With Significant Control

Mr James Charles Davey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELHAM AND HANNA LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 19 more events
25 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007
New director appointed
04 May 2007
New director appointed
26 Jan 2007
Registered office changed on 26/01/07 from: 30 nelson street leicester LE1 7BA
19 Jan 2007
Incorporation

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