Company number 03481890
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address PLAZA 8 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTS, HP1 1FW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 100
. The most likely internet sites of WELCH & SONS LIMITED are www.welchsons.co.uk, and www.welch-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Welch Sons Limited is a Private Limited Company.
The company registration number is 03481890. Welch Sons Limited has been working since 16 December 1997.
The present status of the company is Active. The registered address of Welch Sons Limited is Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts Hp1 1fw. The company`s financial liabilities are £165.64k. It is £27.02k against last year. The cash in hand is £184.77k. It is £31.47k against last year. And the total assets are £184.77k, which is £26.34k against last year. WELCH, Richard Identity Fraud Found Via These Details! is a Director of the company. Secretary WELCH, Diane Elizabeth has been resigned. Secretary JSA SECRETARIES LIMITED has been resigned. Director WELCH, Richard Identity Fraud Found Via These Details! has been resigned. Director JSA NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".
welch & sons Key Finiance
LIABILITIES
£165.64k
+19%
CASH
£184.77k
+20%
TOTAL ASSETS
£184.77k
+16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JSA SECRETARIES LIMITED
Resigned: 18 December 1997
Appointed Date: 16 December 1997
Director
JSA NOMINEES LIMITED
Resigned: 18 December 1997
Appointed Date: 16 December 1997
Persons With Significant Control
Mr Richard Welch
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
WELCH & SONS LIMITED Events
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 5 April 2016
29 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
02 Dec 2015
Total exemption small company accounts made up to 5 April 2015
12 Feb 2015
Registered office address changed from 2 Irving Dale Old Farm Park Milton Keynes MK7 8RG to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 12 February 2015
...
... and 45 more events
09 Jan 1998
New secretary appointed
04 Jan 1998
New director appointed
04 Jan 1998
Director resigned
04 Jan 1998
Secretary resigned
16 Dec 1997
Incorporation