WELTON BUSINESS PARK LIMITED
SOUTH CAVE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2HG

Company number 08458574
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, EAST YORKSHIRE, HU15 2HG
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 sixteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,600 . The most likely internet sites of WELTON BUSINESS PARK LIMITED are www.weltonbusinesspark.co.uk, and www.welton-business-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brough Rail Station is 2.9 miles; to Gilberdyke Rail Station is 4.9 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welton Business Park Limited is a Private Limited Company. The company registration number is 08458574. Welton Business Park Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Welton Business Park Limited is Westwood House Annie Med Lane South Cave East Yorkshire Hu15 2hg. . BEAN, Nicola Andre Lorraine Dominique is a Director of the company. VANHOONACKER, Annalie Marika Elizabeth is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BEAN, Nicola Andre Lorraine Dominique
Appointed Date: 09 April 2013
53 years old

Director
VANHOONACKER, Annalie Marika Elizabeth
Appointed Date: 22 March 2013
54 years old

Persons With Significant Control

Miss Nicola Andre Lorraine Dominique Bean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Annalie Marika Elizabeth Vanhoonacker
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELTON BUSINESS PARK LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,600

01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
27 Apr 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 3,600

...
... and 6 more events
18 Jul 2013
Change of share class name or designation
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

26 Jun 2013
Registration of charge 084585740001
09 Apr 2013
Appointment of Ms Nicola Andre Lorraine Dominique Bean as a director
22 Mar 2013
Incorporation

WELTON BUSINESS PARK LIMITED Charges

10 July 2013
Charge code 0845 8574 0002
Delivered: 23 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Half acres industrial estate wleton road brough east…
20 June 2013
Charge code 0845 8574 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…