WELDEN HOMES LTD
LINCOLN ECOMAIN INDUSTRIES LTD

Hellopages » Lincolnshire » North Kesteven » LN6 3AB

Company number 04532360
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address UNIT 1 NEWLIN BUSINESS PARK EXCHANGE ROAD, NORTH HYKEHAM, LINCOLN, ENGLAND, LN6 3AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Lct House Exchange Business Park Exchange Road Lincoln LN6 3JZ to Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB on 23 May 2016. The most likely internet sites of WELDEN HOMES LTD are www.weldenhomes.co.uk, and www.welden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Welden Homes Ltd is a Private Limited Company. The company registration number is 04532360. Welden Homes Ltd has been working since 11 September 2002. The present status of the company is Active. The registered address of Welden Homes Ltd is Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln England Ln6 3ab. . HOLDEN, Colin Bruce is a Secretary of the company. HOLDEN, Jeanette Sarah is a Secretary of the company. HOLDEN, Colin Bruce is a Director of the company. WELTON, Guy Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLDEN, Colin Bruce
Appointed Date: 08 February 2003
Secretary
HOLDEN, Jeanette Sarah
Appointed Date: 14 December 2006
Director
HOLDEN, Colin Bruce
Appointed Date: 08 February 2003
60 years old
Director
WELTON, Guy Edward
Appointed Date: 08 February 2003
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 November 2002
Appointed Date: 11 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 November 2002
Appointed Date: 11 September 2002

Persons With Significant Control

Mr Colin Bruce Holden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Edward Welton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELDEN HOMES LTD Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 May 2016
Registered office address changed from Lct House Exchange Business Park Exchange Road Lincoln LN6 3JZ to Unit 1 Newlin Business Park Exchange Road North Hykeham Lincoln LN6 3AB on 23 May 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 46 more events
07 Feb 2003
Company name changed ecomain industries LTD\certificate issued on 07/02/03
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
12 Nov 2002
Registered office changed on 12/11/02 from: 39A leicester road salford manchester M7 4AS
11 Sep 2002
Incorporation

WELDEN HOMES LTD Charges

20 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Bryan Carr
Description: Land adjacent to chequers inn, church street, cropwell…
1 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of main street…
9 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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