WELLAND SUPPLIES LTD.
PETERBOROUGH WEIGHTCO 2008 (12) LIMITED

Hellopages » Lincolnshire » South Kesteven » PE6 8LD

Company number 06737823
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address BLENHEIM WAY NORTHFIELDS IND ESTATE, MARKET DEEPING, PETERBOROUGH, CAMBRIDGESHIRE, PE6 8LD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-22 GBP 75,000 . The most likely internet sites of WELLAND SUPPLIES LTD. are www.wellandsupplies.co.uk, and www.welland-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Welland Supplies Ltd is a Private Limited Company. The company registration number is 06737823. Welland Supplies Ltd has been working since 30 October 2008. The present status of the company is Active. The registered address of Welland Supplies Ltd is Blenheim Way Northfields Ind Estate Market Deeping Peterborough Cambridgeshire Pe6 8ld. . MASKAT LIMITED is a Secretary of the company. MIDDLETON, Alan is a Director of the company. Secretary CLAGUE, Chantel Pauline has been resigned. Director CLAGUE, Chantel Pauline has been resigned. Director MIDDLETON, Angela Jane has been resigned. Director VICARY, Ian Scott has been resigned. Director WINKS, Nicholas Paul David has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
MASKAT LIMITED
Appointed Date: 10 August 2010
Director
MIDDLETON, Alan
Appointed Date: 10 December 2008
63 years old

Resigned Directors

Secretary
CLAGUE, Chantel Pauline
Resigned: 18 December 2008
Appointed Date: 30 October 2008
Director
CLAGUE, Chantel Pauline
Resigned: 18 December 2008
Appointed Date: 30 October 2008
52 years old
Director
MIDDLETON, Angela Jane
Resigned: 12 December 2014
Appointed Date: 22 September 2011
64 years old
Director
VICARY, Ian Scott
Resigned: 18 December 2008
Appointed Date: 30 October 2008
60 years old
Director
WINKS, Nicholas Paul David
Resigned: 20 July 2010
Appointed Date: 10 December 2008
77 years old

Persons With Significant Control

Mr Alan Middleton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WELLAND SUPPLIES LTD. Events

02 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-22
  • GBP 75,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Termination of appointment of Angela Jane Middleton as a director on 12 December 2014
...
... and 29 more events
16 Dec 2008
Director appointed nicholas paul david winks
21 Nov 2008
Memorandum and Articles of Association
21 Nov 2008
Memorandum and Articles of Association
19 Nov 2008
Company name changed weightco 2008 (12) LIMITED\certificate issued on 19/11/08
30 Oct 2008
Incorporation

WELLAND SUPPLIES LTD. Charges

9 November 2010
All assets debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2008
Debenture
Delivered: 6 January 2009
Status: Satisfied on 7 January 2010
Persons entitled: Mrx Engineering Support Services Limited
Description: Fixed and floating charge over the undertaking and all…
29 December 2008
Debenture
Delivered: 30 December 2008
Status: Outstanding
Persons entitled: Liquidity Limited (The Security Holder)
Description: All legally mortgaged property all equitably charged…

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