WELKIN (UK) CO. LTD
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JH

Company number 04537888
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address 3RD FLOOR THE PINNACLE, CENTRAL COURT, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of WELKIN (UK) CO. LTD are www.welkinukco.co.uk, and www.welkin-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welkin Uk Co Ltd is a Private Limited Company. The company registration number is 04537888. Welkin Uk Co Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Welkin Uk Co Ltd is 3rd Floor The Pinnacle Central Court Station Way Crawley West Sussex Rh10 1jh. The company`s financial liabilities are £153.88k. It is £38.03k against last year. The cash in hand is £242.74k. It is £-346.86k against last year. And the total assets are £277.35k, which is £-441.39k against last year. CHAN, Io Kei is a Director of the company. GAO, Wei is a Director of the company. Secretary CHAN, Io Kei has been resigned. Secretary HARPER, Stewart John Edwin has been resigned. Secretary HARPER, Stewart John Edwin has been resigned. Secretary SIMS, Lynn Frances has been resigned. Secretary L & C COMPANY SECRETARIAL LIMITED has been resigned. Secretary TAYLOR SIMS & CO. TAX AND ACCOUNTANCY PRACTITIONERS has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


welkin (uk) co. Key Finiance

LIABILITIES £153.88k
+32%
CASH £242.74k
-59%
TOTAL ASSETS £277.35k
-62%
All Financial Figures

Current Directors

Director
CHAN, Io Kei
Appointed Date: 18 September 2002
75 years old
Director
GAO, Wei
Appointed Date: 15 October 2002
57 years old

Resigned Directors

Secretary
CHAN, Io Kei
Resigned: 16 December 2002
Appointed Date: 15 October 2002
Secretary
HARPER, Stewart John Edwin
Resigned: 30 August 2006
Appointed Date: 16 December 2002
Secretary
HARPER, Stewart John Edwin
Resigned: 15 October 2002
Appointed Date: 18 September 2002
Secretary
SIMS, Lynn Frances
Resigned: 20 September 2016
Appointed Date: 16 September 2010
Secretary
L & C COMPANY SECRETARIAL LIMITED
Resigned: 17 August 2009
Appointed Date: 01 October 2007
Secretary
TAYLOR SIMS & CO. TAX AND ACCOUNTANCY PRACTITIONERS
Resigned: 10 September 2010
Appointed Date: 18 August 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

Persons With Significant Control

Mr Vincent Io Kei Chan
Notified on: 18 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELKIN (UK) CO. LTD Events

27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Sep 2016
Termination of appointment of Lynn Frances Sims as a secretary on 20 September 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
New secretary appointed
27 Sep 2002
New director appointed
18 Sep 2002
Incorporation

WELKIN (UK) CO. LTD Charges

25 October 2013
Charge code 0453 7888 0002
Delivered: 29 October 2013
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: Notification of addition to or amendment of charge…
19 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Bank of China
Description: Any property assets and income. See the mortgage charge…

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