WELLAND FLOORING COMPANY (CORBY) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Corby » NN17 1UZ

Company number 00759003
Status Active
Incorporation Date 26 April 1963
Company Type Private Limited Company
Address WELDON ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1UZ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 3,000 . The most likely internet sites of WELLAND FLOORING COMPANY (CORBY) LIMITED are www.wellandflooringcompanycorby.co.uk, and www.welland-flooring-company-corby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and six months. The distance to to Kettering Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welland Flooring Company Corby Limited is a Private Limited Company. The company registration number is 00759003. Welland Flooring Company Corby Limited has been working since 26 April 1963. The present status of the company is Active. The registered address of Welland Flooring Company Corby Limited is Weldon Road Corby Northamptonshire Nn17 1uz. . KRUMINS, Kalvis Olavs is a Secretary of the company. KNAUER, Edmund Matthew is a Director of the company. KNAUER, Myles Wilhelm is a Director of the company. KRUMINS, Agris Valdis is a Director of the company. KRUMINS, Kalvis Olavs is a Director of the company. Secretary KNAUER, Edmund Valadimir has been resigned. Director KNAUER, Caterina Kirkwood has been resigned. Director KNAUER, Edmund Valadimir has been resigned. Director KRUMINS, Dzidra has been resigned. Director KRUMINS, Jekabs has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
KRUMINS, Kalvis Olavs
Appointed Date: 20 July 2003

Director
KNAUER, Edmund Matthew
Appointed Date: 01 February 2010
48 years old

Director

Director

Director
KRUMINS, Kalvis Olavs
Appointed Date: 01 June 1996
61 years old

Resigned Directors

Secretary
KNAUER, Edmund Valadimir
Resigned: 20 July 2003

Director
KNAUER, Caterina Kirkwood
Resigned: 06 February 1993
95 years old

Director
KNAUER, Edmund Valadimir
Resigned: 10 November 2008
104 years old

Director
KRUMINS, Dzidra
Resigned: 01 June 1996
98 years old

Director
KRUMINS, Jekabs
Resigned: 11 January 2000
103 years old

Persons With Significant Control

Mr Edmund Matthew Knauer
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

Mr Myles Wilhelm Knauer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Agris Valdis Krumins
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Kalvis Olavs Krumins
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

WELLAND FLOORING COMPANY (CORBY) LIMITED Events

25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 3,000

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3,000

...
... and 71 more events
15 Jul 1987
Full accounts made up to 31 March 1987

15 Jul 1987
Return made up to 20/05/87; full list of members

20 May 1986
Full accounts made up to 31 March 1986

20 May 1986
Return made up to 14/05/86; full list of members

26 Apr 1963
Certificate of incorporation

WELLAND FLOORING COMPANY (CORBY) LIMITED Charges

15 December 2000
Legal charge
Delivered: 27 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the ex ford garage weldon road corby…
12 October 1977
Legal charge
Delivered: 25 October 1977
Status: Satisfied on 11 August 1994
Persons entitled: Barclays Bank PLC
Description: Factory premises on the south side of corby road, weldon…