WELGATE DEVELOPMENTS LIMITED

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Company number 03437688
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address 117 CHARTERHOUSE STREET, LONDON, EC1M 6AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of WELGATE DEVELOPMENTS LIMITED are www.welgatedevelopments.co.uk, and www.welgate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welgate Developments Limited is a Private Limited Company. The company registration number is 03437688. Welgate Developments Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Welgate Developments Limited is 117 Charterhouse Street London Ec1m 6aa. . MCMILLAN, Sheron is a Secretary of the company. MCMILLAN, Terry is a Director of the company. Secretary MCMILLAN, Terry has been resigned. Director TUITT, Gillian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCMILLAN, Sheron
Appointed Date: 02 July 1999

Director
MCMILLAN, Terry
Appointed Date: 02 July 1999
58 years old

Resigned Directors

Secretary
MCMILLAN, Terry
Resigned: 02 July 1999
Appointed Date: 22 September 1997

Director
TUITT, Gillian
Resigned: 02 July 1999
Appointed Date: 22 September 1997
58 years old

Persons With Significant Control

The Trademark Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELGATE DEVELOPMENTS LIMITED Events

27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
16 Sep 2016
Full accounts made up to 31 March 2016
22 Dec 2015
Full accounts made up to 31 March 2015
09 Nov 2015
Register(s) moved to registered inspection location Studio One 197 Long Lane London SE1 4PD
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 61 more events
11 Nov 1999
Restoration by order of the court
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

20 Jul 1999
Final Gazette dissolved via compulsory strike-off
16 Mar 1999
First Gazette notice for compulsory strike-off
02 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

22 Sep 1997
Incorporation

WELGATE DEVELOPMENTS LIMITED Charges

5 February 2015
Charge code 0343 7688 0009
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: (1) 10 the glasshouse, 3 royal oak yard, 156B bermondsey…
5 February 2015
Charge code 0343 7688 0008
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: 11 the glasshouse 3 royal oak yard 156B bermondsey street…
5 February 2015
Charge code 0343 7688 0007
Delivered: 10 February 2015
Status: Outstanding
Persons entitled: The Margin Finance Corporation Limited
Description: 10 the glasshouse 3 royal oak yard 156B bermondsey street…
12 September 2008
Mortgage
Delivered: 25 September 2008
Status: Satisfied on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 the glasshouse 136 bermondsey street…
12 September 2008
Mortgage
Delivered: 25 September 2008
Status: Satisfied on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 10 the glasshouse 136 bermondsey street…
14 July 2008
An omnibus guarantee and set-off agreement
Delivered: 17 July 2008
Status: Satisfied on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
14 July 2008
Debenture deed
Delivered: 15 July 2008
Status: Satisfied on 19 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a unit 10 the glass house 156 bermondsey…
18 January 2000
Legal charge
Delivered: 27 January 2000
Status: Satisfied on 17 December 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a unit 11 the glass house 156 bermondsey…