WELMBRIDGE LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD
Company number 03137517
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address AVALAND HOUSE 110 LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registration of charge 031375170020, created on 27 January 2017; Director's details changed for Tracy Georgina Hill on 22 November 2016; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of WELMBRIDGE LIMITED are www.welmbridge.co.uk, and www.welmbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Welmbridge Limited is a Private Limited Company. The company registration number is 03137517. Welmbridge Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Welmbridge Limited is Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire Hp3 9sd. . HILL, Stephen John is a Secretary of the company. HILL, Christina Rachel is a Director of the company. HILL, Rosemary Anne is a Director of the company. HILL, Stephen John is a Director of the company. HILL, Tracy Georgina is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MARIANCZAK, Andrew Thomas Paul has been resigned. Director MARIANCZAK, Linda Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HILL, Stephen John
Appointed Date: 14 December 1995
Director
HILL, Christina Rachel
Appointed Date: 01 January 2012
35 years old
Director
HILL, Rosemary Anne
Appointed Date: 14 December 1995
67 years old
Director
HILL, Stephen John
Appointed Date: 14 December 1995
72 years old
Director
HILL, Tracy Georgina
Appointed Date: 30 September 2009
38 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 14 December 1995
Appointed Date: 13 December 1995
Nominee Director
DOYLE, Betty June
Resigned: 14 December 1995
Appointed Date: 13 December 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 14 December 1995
Appointed Date: 13 December 1995
84 years old
Director
MARIANCZAK, Andrew Thomas Paul
Resigned: 15 October 2004
Appointed Date: 14 December 1995
76 years old
Director
MARIANCZAK, Linda Jane
Resigned: 15 October 2004
Appointed Date: 14 December 1995
71 years old

Persons With Significant Control

Mrs Rosemary Anne Hill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Hill
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELMBRIDGE LIMITED Events

08 Feb 2017
Registration of charge 031375170020, created on 27 January 2017
29 Dec 2016
Director's details changed for Tracy Georgina Hill on 22 November 2016
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
05 Oct 2016
Registration of charge 031375170019, created on 3 October 2016
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 83 more events
04 Jan 1996
New director appointed
04 Jan 1996
New director appointed
04 Jan 1996
Registered office changed on 04/01/96 from: 50 lincolns inn fields london WC2A 3PF
04 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995
Incorporation

WELMBRIDGE LIMITED Charges

27 January 2017
Charge code 0313 7517 0020
Delivered: 8 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 123 harley road harlesden london…
3 October 2016
Charge code 0313 7517 0019
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11A-13 wycombe lane, wooburn green, buckinghamshire t/no…
10 December 2015
Charge code 0313 7517 0018
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The forge, wycombe lane, wooburn green, buckinghamshire…
20 July 2012
Legal mortgage
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15A wycombe lane, wooburn green, buckinghamshire all plant…
5 April 2011
Legal mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: F/H property k/a 20 milford road ealing road t/no. NGL40617…
5 April 2011
Legal mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: F/H property k/a 25/25A furness road willesden london t/no…
5 April 2011
Legal mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a 15 wycombe lane wooburn green…
5 April 2011
Legal mortgage
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: F/H property k/a 13A wycombe lane wooburn green…
5 April 2011
Mortgage debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 January 2007
Mortgage
Delivered: 3 February 2007
Status: Satisfied on 8 October 2009
Persons entitled: Mortgage Express
Description: 20 milford road ealing london t/n NGL40617, fixed charge…
13 March 2000
Legal mortgage
Delivered: 15 March 2000
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 20 milford road ealing london W13…
18 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 20 December 2006
Persons entitled: Aib Group (UK) PLC
Description: Property k/a 77 old oak lane willesden in the london…
1 February 2000
Mortgage debenture
Delivered: 10 February 2000
Status: Satisfied on 1 February 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1998
Legal mortgage
Delivered: 29 April 1998
Status: Satisfied on 14 May 1999
Persons entitled: Aib Group (UK) PLC
Description: 24 aylesbury street neasden london NW10 t/n NGL760272…
10 September 1997
Legal mortgage
Delivered: 19 September 1997
Status: Satisfied on 30 March 2000
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 7 manor lane sunbury in the county of…
2 May 1997
Legal mortgage
Delivered: 7 May 1997
Status: Satisfied on 14 May 1999
Persons entitled: Aib Group (UK) P.L.C.
Description: 108A heather park drive wembley middlesex t/no: NGL744511;…
28 February 1997
Legal mortgage
Delivered: 5 March 1997
Status: Satisfied on 27 November 2002
Persons entitled: Aib Group (UK) P.L.C.
Description: F/Hold property known as 25 and 25A furness…
23 August 1996
Mortgage debenture
Delivered: 4 September 1996
Status: Satisfied on 5 March 1997
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 38 leghorn road london. Fixed and floating charges over the…
23 August 1996
Legal mortgage
Delivered: 4 September 1996
Status: Satisfied on 5 March 1997
Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
Description: 38 leghorn road london NW10 MX410070 and the goodwill and…
8 May 1996
Debenture
Delivered: 15 May 1996
Status: Satisfied on 25 June 1996
Persons entitled: Allied Irish Banks PLC
Description: A specific equitable charge over all freehold and leasehold…

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