WELTON HOLLAND DEVELOPMENTS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 8DN

Company number 05074559
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address BARROSSA FORMERLY BARWELL HOUSE, HINCKLEY ROAD BARWELL, HINCKLEY, LEICESTERSHIRE, LE9 8DN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of WELTON HOLLAND DEVELOPMENTS LIMITED are www.weltonhollanddevelopments.co.uk, and www.welton-holland-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Welton Holland Developments Limited is a Private Limited Company. The company registration number is 05074559. Welton Holland Developments Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Welton Holland Developments Limited is Barrossa Formerly Barwell House Hinckley Road Barwell Hinckley Leicestershire Le9 8dn. . WELTON, Justine Claire is a Secretary of the company. HOLLAND, Charles Horace is a Director of the company. WELTON, Philip Nigel is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WELTON, Justine Claire
Appointed Date: 17 March 2004
Director
HOLLAND, Charles Horace
Appointed Date: 16 March 2004
74 years old
Director
WELTON, Philip Nigel
Appointed Date: 16 March 2004
60 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 17 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

Mrs Justine Claire Welton
Notified on: 16 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELTON HOLLAND DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 22 more events
24 May 2005
Return made up to 16/03/05; full list of members
08 Jun 2004
Registered office changed on 08/06/04 from: 37 main street congerstone nuneaton warwickshire CV13 6LZ
23 Mar 2004
Secretary resigned
23 Mar 2004
New secretary appointed
16 Mar 2004
Incorporation

WELTON HOLLAND DEVELOPMENTS LIMITED Charges

17 February 2006
Deed of charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 1 hollands mead arden street atherstone warks. Fixed…

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