WELLAND GARAGE LIMITED
NORTHAMPTONSHIRE LIGHTMEN LIMITED

Hellopages » Northamptonshire » Corby » NN17 1UZ

Company number 04083816
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address WELDON ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1UZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 . The most likely internet sites of WELLAND GARAGE LIMITED are www.wellandgarage.co.uk, and www.welland-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two 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 Garage Limited is a Private Limited Company. The company registration number is 04083816. Welland Garage Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of Welland Garage Limited is Weldon Road Corby Northamptonshire Nn17 1uz. . KNAUER, Myles Wilhelm is a Secretary 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. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
KNAUER, Myles Wilhelm
Appointed Date: 06 October 2000
Director
KNAUER, Myles Wilhelm
Appointed Date: 06 October 2000
71 years old
Director
KRUMINS, Agris Valdis
Appointed Date: 06 October 2000
69 years old
Director
KRUMINS, Kalvis Olavs
Appointed Date: 06 October 2000
61 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 04 October 2000
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 06 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Kalvis Olavs Krumins
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Agris Valdis Krumins
Notified on: 6 April 2016
69 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: Has significant influence or control
Welland Flooring Company (Corby) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLAND GARAGE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,000
...
... and 45 more events
12 Oct 2000
Nc inc already adjusted 06/10/00
12 Oct 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 2000
Registered office changed on 12/10/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
11 Oct 2000
Company name changed lightmen LIMITED\certificate issued on 12/10/00
04 Oct 2000
Incorporation

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