WELBOURNS OF WISBECH LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Fenland » PE14 0SE

Company number 03929060
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 3 NEW BRIDGE LANE, WISBECH, CAMBRIDGESHIRE, PE14 0SE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Charles Edward Jack Welbourn on 16 February 2017; Confirmation statement made on 18 February 2017 with updates; Statement of company's objects. The most likely internet sites of WELBOURNS OF WISBECH LIMITED are www.welbournsofwisbech.co.uk, and www.welbourns-of-wisbech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Welbourns of Wisbech Limited is a Private Limited Company. The company registration number is 03929060. Welbourns of Wisbech Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Welbourns of Wisbech Limited is 3 New Bridge Lane Wisbech Cambridgeshire Pe14 0se. The company`s financial liabilities are £65.76k. It is £-20.3k against last year. The cash in hand is £25.11k. It is £-5.36k against last year. And the total assets are £283.17k, which is £-62.36k against last year. WELBOURN, Charles Edward Jack is a Director of the company. Secretary JOHNSON, John William has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


welbourns of wisbech Key Finiance

LIABILITIES £65.76k
-24%
CASH £25.11k
-18%
TOTAL ASSETS £283.17k
-19%
All Financial Figures

Current Directors

Director
WELBOURN, Charles Edward Jack
Appointed Date: 18 February 2000
70 years old

Resigned Directors

Secretary
JOHNSON, John William
Resigned: 22 October 2010
Appointed Date: 18 February 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 18 February 2000
Appointed Date: 18 February 2000
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Persons With Significant Control

Mr Charles Edward Jack Welbourn
Notified on: 31 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELBOURNS OF WISBECH LIMITED Events

01 Mar 2017
Director's details changed for Mr Charles Edward Jack Welbourn on 16 February 2017
01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
04 Dec 2016
Statement of company's objects
04 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest section 175 CA2006 31/10/2016
04 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 300
...
... and 39 more events
07 Mar 2000
Secretary resigned
07 Mar 2000
Director resigned
07 Mar 2000
New secretary appointed
07 Mar 2000
New director appointed
18 Feb 2000
Incorporation

WELBOURNS OF WISBECH LIMITED Charges

6 June 2000
Mortgage debenture
Delivered: 10 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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