Company number 03616445
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 13 August 2016 with updates. The most likely internet sites of WELDONHOME LIMITED are www.weldonhome.co.uk, and www.weldonhome.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and four months. Weldonhome Limited is a Private Limited Company.
The company registration number is 03616445. Weldonhome Limited has been working since 17 August 1998.
The present status of the company is Active. The registered address of Weldonhome Limited is 47 Butt Road Colchester Essex Co3 3bz. The company`s financial liabilities are £296.31k. It is £196.85k against last year. And the total assets are £814.6k, which is £52.03k against last year. BRAZIER, Simon Richard is a Director of the company. Secretary CURTIS, Lisa Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".
weldonhome Key Finiance
LIABILITIES
£296.31k
+197%
CASH
n/a
TOTAL ASSETS
£814.6k
+6%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1998
Appointed Date: 17 August 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1998
Appointed Date: 17 August 1998
Persons With Significant Control
Mr Simon Richard Brazier
Notified on: 13 August 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WELDONHOME LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 August 2015
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 53 more events
15 Sep 1998
New secretary appointed
15 Sep 1998
New director appointed
14 Sep 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Sep 1998
Registered office changed on 03/09/98 from: 6-8 underwood street london N1 7JQ
17 Aug 1998
Incorporation
2 May 2008
Legal charge
Delivered: 10 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 24 acres of land at bush farm, hall road, great bromley…
30 April 2007
Legal charge
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Memories, haggars lane, frating, essex. By way of fixed…
23 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Harwin, frating road, great bromley, colchester, essex. By…
10 June 2005
Legal charge
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 acres of land on the east side of hall road great…
5 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings adjacent to bush farm house, hall road…
5 December 2003
Legal charge
Delivered: 18 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 343 point clear road, st. Osyth essex. By…
21 March 2003
Legal charge
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land adjoining fen house, ipswich road, brantham…
20 May 2002
Debenture
Delivered: 7 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 2002
Legal charge
Delivered: 14 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage green hedges shop road little…
15 December 2000
Legal charge
Delivered: 4 January 2001
Status: Outstanding
Persons entitled: Bristol & West Investments PLC
Description: F/Hold property known as 65 wilsons lane,marks…
19 April 2000
Mortgage
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: Bristol & West Investments Limited
Description: Green hedges, shop road, little bromley, maningtree essex…
29 July 1999
Mortgage
Delivered: 7 August 1999
Status: Outstanding
Persons entitled: Bristol & West Investments PLC
Description: Drumascamph house chase road west great bromley.