WELBECK HOLDINGS LIMITED
CARDIFF MELRENT TWO LIMITED

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Company number 06670063
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address C/O BERRY SMITH CORPORATE HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, WALES, CF10 3GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to C/O Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA on 3 May 2016. The most likely internet sites of WELBECK HOLDINGS LIMITED are www.welbeckholdings.co.uk, and www.welbeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbeck Holdings Limited is a Private Limited Company. The company registration number is 06670063. Welbeck Holdings Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Welbeck Holdings Limited is C O Berry Smith Corporate Haywood House Dumfries Place Cardiff Wales Cf10 3ga. The company`s financial liabilities are £0.92k. It is £-0.45k against last year. The cash in hand is £28.36k. It is £27.96k against last year. And the total assets are £41.61k, which is £27.96k against last year. ALLARD, Imelda is a Secretary of the company. ALLARD, Tyrone James is a Director of the company. Director RYAN, Damien Michael has been resigned. The company operates in "Other letting and operating of own or leased real estate".


welbeck holdings Key Finiance

LIABILITIES £0.92k
-33%
CASH £28.36k
+7061%
TOTAL ASSETS £41.61k
+204%
All Financial Figures

Current Directors

Secretary
ALLARD, Imelda
Appointed Date: 11 August 2008
Director
ALLARD, Tyrone James
Appointed Date: 11 August 2008
65 years old

Resigned Directors

Director
RYAN, Damien Michael
Resigned: 04 July 2012
Appointed Date: 11 August 2008
65 years old

Persons With Significant Control

Melrone Developments Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

WELBECK HOLDINGS LIMITED Events

23 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 May 2016
Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to C/O Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA on 3 May 2016
24 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
19 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 14 more events
05 Jan 2010
Accounts for a dormant company made up to 31 August 2009
30 Dec 2009
Compulsory strike-off action has been discontinued
27 Dec 2009
Annual return made up to 11 August 2009 with full list of shareholders
08 Dec 2009
First Gazette notice for compulsory strike-off
11 Aug 2008
Incorporation

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