WELLAND MANAGEMENT LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AG

Company number 04946685
Status Active
Incorporation Date 29 October 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WELLS MCFARLANE LTD, DEVONSHIRE HOUSE, 26 BANK STREET, LUTTERWORTH, LEICS, ENGLAND, LE17 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on 21 December 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Mr Adrian Francis Roger Forsell on 28 September 2016. The most likely internet sites of WELLAND MANAGEMENT LIMITED are www.wellandmanagement.co.uk, and www.welland-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welland Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04946685. Welland Management Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Welland Management Limited is Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics England Le17 4ag. . MCFARLANE HOLT, Andrew James is a Secretary of the company. FORSELL, Adrian Francis Roger is a Director of the company. RYDER, Carl is a Director of the company. Secretary BEIGHTON, Judy Anne has been resigned. Director BEIGHTON, Christopher Martin has been resigned. Director BEIGHTON, Judy Anne has been resigned. Director DOWSETT, Barrie John has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCFARLANE HOLT, Andrew James
Appointed Date: 06 May 2009
Director
FORSELL, Adrian Francis Roger
Appointed Date: 09 May 2014
68 years old
Director
RYDER, Carl
Appointed Date: 06 May 2009
70 years old

Resigned Directors

Secretary
BEIGHTON, Judy Anne
Resigned: 06 May 2009
Appointed Date: 29 October 2003
Director
BEIGHTON, Christopher Martin
Resigned: 06 May 2009
Appointed Date: 29 October 2003
68 years old
Director
BEIGHTON, Judy Anne
Resigned: 06 May 2009
Appointed Date: 29 October 2003
68 years old
Director
DOWSETT, Barrie John
Resigned: 12 December 2011
Appointed Date: 06 May 2009
77 years old

Persons With Significant Control

Mr Carl Ryder
Notified on: 1 October 2016
70 years old
Nature of control: Has significant influence or control

WELLAND MANAGEMENT LIMITED Events

21 Dec 2016
Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on 21 December 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
28 Sep 2016
Director's details changed for Mr Adrian Francis Roger Forsell on 28 September 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 29 October 2015 no member list
...
... and 37 more events
17 Nov 2004
Annual return made up to 29/10/04
21 Jun 2004
Memorandum and Articles of Association
21 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003
Registered office changed on 01/12/03 from: c/o shoosmiths exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
29 Oct 2003
Incorporation

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