Company number 02988336
Status Active
Incorporation Date 9 November 1994
Company Type Private Limited Company
Address ROOM 1, 7 MEADOWS BRIDGE, PARC MENTER, CROSS HANDS, WALES, SA14 6RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA to Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on 5 December 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WELBOURNE PROPERTIES LTD are www.welbourneproperties.co.uk, and www.welbourne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Pontarddulais Rail Station is 5 miles; to Llangennech Rail Station is 6.7 miles; to Bynea Rail Station is 8.1 miles; to Gowerton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbourne Properties Ltd is a Private Limited Company.
The company registration number is 02988336. Welbourne Properties Ltd has been working since 09 November 1994.
The present status of the company is Active. The registered address of Welbourne Properties Ltd is Room 1 7 Meadows Bridge Parc Menter Cross Hands Wales Sa14 6ra. . SLATER, Janice is a Secretary of the company. SLATER, Anthony is a Director of the company. SLATER, Janice is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 29 November 1994
Appointed Date: 09 November 1994
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 29 November 1994
Appointed Date: 09 November 1994
Persons With Significant Control
Mr Anthony Slater
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Slater
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELBOURNE PROPERTIES LTD Events
05 Dec 2016
Registered office address changed from 7 Meadows Bridge Parc Menter Cross Hands Carmarthenshire SA14 6RA to Room 1, 7 Meadows Bridge Parc Menter Cross Hands SA14 6RA on 5 December 2016
04 Dec 2016
Confirmation statement made on 9 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
12 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 65 more events
02 Dec 1994
Resolutions
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ELRES ‐
Elective resolution
02 Dec 1994
Ad 29/11/94--------- £ si 1@1=1 £ ic 1/2
02 Dec 1994
New secretary appointed;director resigned;new director appointed
02 Dec 1994
Secretary resigned;new director appointed
09 Nov 1994
Incorporation
19 October 1998
Legal charge
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 pelican close, weston super mare north somerset t/no:…
20 July 1998
Legal charge
Delivered: 29 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 71 alfred street weston-super-mare north somerset…
29 July 1997
Legal charge
Delivered: 11 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 osborne road weston super mare, somerset t/no: AV196919.
29 July 1997
Legal charge
Delivered: 11 August 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 shepton monkton avenue, weston super mare somerset t/no:…
3 October 1996
Legal charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 somerdale close weston super mare north somerset…
3 October 1996
Legal charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 8 almond close weston super mare north somerset…