Company number 04153847
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 6BL
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELWOOD SPECIAL PROJECTS LIMITED are www.welwoodspecialprojects.co.uk, and www.welwood-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Wellingborough Rail Station is 6.4 miles; to Corby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welwood Special Projects Limited is a Private Limited Company.
The company registration number is 04153847. Welwood Special Projects Limited has been working since 05 February 2001.
The present status of the company is Active. The registered address of Welwood Special Projects Limited is Thorpe House 93 Headlands Kettering Northamptonshire Nn15 6bl. . MCEACHRAN, Siobhan Karen is a Secretary of the company. MCEACHRAN, Andrew Norman is a Director of the company. MCEACHRAN, Siobhan Karen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Roofing activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Persons With Significant Control
Mr Andrew Norman Mceachran
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Siobhan Karen Mceachran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WELWOOD SPECIAL PROJECTS LIMITED Events
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
06 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 34 more events
17 May 2002
Accounts for a dormant company made up to 28 February 2002
11 Mar 2002
Return made up to 05/02/02; full list of members
06 Jun 2001
Company name changed welwood roofing services (northe rn) LIMITED\certificate issued on 06/06/01
07 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation