WELVEN LIMITED
BANBURY DAWNMAST LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 04008718
Status Active
Incorporation Date 6 June 2000
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 384,210.5 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of WELVEN LIMITED are www.welven.co.uk, and www.welven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welven Limited is a Private Limited Company. The company registration number is 04008718. Welven Limited has been working since 06 June 2000. The present status of the company is Active. The registered address of Welven Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. The cash in hand is £0.01k. It is £0k against last year. . SOAR, Elisabeth Joan is a Director of the company. SOAR, Richard Kenneth Henry is a Director of the company. Secretary MILLS, Peter Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GREEN, Philip Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLS, Peter Anthony has been resigned. Director PARKER, Gerald has been resigned. Director ROHRER, Lyndon Grainger has been resigned. Director SCHOFIELD, Philip has been resigned. Director SOAR, Richard Kenneth Henry has been resigned. The company operates in "Activities of head offices".


welven Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SOAR, Elisabeth Joan
Appointed Date: 07 March 2008
79 years old
Director
SOAR, Richard Kenneth Henry
Appointed Date: 27 April 2007
80 years old

Resigned Directors

Secretary
MILLS, Peter Anthony
Resigned: 20 April 2012
Appointed Date: 12 June 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 June 2000
Appointed Date: 06 June 2000
Director
GREEN, Philip Anthony
Resigned: 17 April 2002
Appointed Date: 12 June 2000
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 June 2000
Appointed Date: 06 June 2000
Director
MILLS, Peter Anthony
Resigned: 20 April 2012
Appointed Date: 12 June 2000
76 years old
Director
PARKER, Gerald
Resigned: 18 July 2010
Appointed Date: 23 November 2001
87 years old
Director
ROHRER, Lyndon Grainger
Resigned: 10 June 2010
Appointed Date: 23 November 2001
81 years old
Director
SCHOFIELD, Philip
Resigned: 26 April 2007
Appointed Date: 23 November 2001
72 years old
Director
SOAR, Richard Kenneth Henry
Resigned: 10 March 2005
Appointed Date: 29 June 2000
80 years old

WELVEN LIMITED Events

27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 384,210.5
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
19 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 384,210.5
28 Oct 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 87 more events
20 Jun 2000
New director appointed
20 Jun 2000
New director appointed
20 Jun 2000
Accounting reference date extended from 30/06/01 to 31/08/01
20 Jun 2000
Registered office changed on 20/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jun 2000
Incorporation

WELVEN LIMITED Charges

16 October 2006
Debenture
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Havelet Investments Limited
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Guarantee & debenture
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Deed of variation relating to a debenture dated 6 july 2000
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: Havelet Investments Limited
Description: Fixed and floating charges over the undertaking and all…
6 July 2000
Mortgage debenture
Delivered: 25 July 2000
Status: Satisfied on 18 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
6 July 2000
Debenture
Delivered: 8 July 2000
Status: Outstanding
Persons entitled: Richard Kenneth Henry Soar and Elisabeth Joan Soar, Duncan Richard Docharty Soar and Robert William Horton Soar
Description: Fixed and floating charges over the undertaking and all…

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