W.WELFORD & SONS(MIDLANDS)LIMITED
SHIPSTON ON STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4HU

Company number 00520066
Status Active
Incorporation Date 27 May 1953
Company Type Private Limited Company
Address GREYSTONES, STRATFORD ROAD, SHIPSTON ON STOUR, CV36 4HU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Previous accounting period shortened from 31 May 2016 to 30 May 2016; Second filing of Confirmation Statement dated 31/10/2016; Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 02/02/2017. . The most likely internet sites of W.WELFORD & SONS(MIDLANDS)LIMITED are www.wwelford.co.uk, and www.w-welford.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and seven months. The distance to to Stratford-upon-Avon Rail Station is 9.4 miles; to Wilmcote Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Welford Sons Midlands Limited is a Private Limited Company. The company registration number is 00520066. W Welford Sons Midlands Limited has been working since 27 May 1953. The present status of the company is Active. The registered address of W Welford Sons Midlands Limited is Greystones Stratford Road Shipston On Stour Cv36 4hu. The company`s financial liabilities are £73.37k. It is £4.2k against last year. The cash in hand is £55.56k. It is £7.26k against last year. And the total assets are £81.72k, which is £3.62k against last year. VALENTINE, Joanna Mary is a Secretary of the company. VALENTINE, Constance Mary is a Director of the company. VALENTINE, Joanna Mary is a Director of the company. Secretary VALENTINE, Constance Mary has been resigned. Director ROSS, Alan Herbert has been resigned. Director ROSS, Barbara Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".


w.welford & Key Finiance

LIABILITIES £73.37k
+6%
CASH £55.56k
+15%
TOTAL ASSETS £81.72k
+4%
All Financial Figures

Current Directors

Secretary
VALENTINE, Joanna Mary
Appointed Date: 24 May 2005
Director
VALENTINE, Constance Mary

95 years old
Director
VALENTINE, Joanna Mary
Appointed Date: 24 May 2005
57 years old

Resigned Directors

Secretary
VALENTINE, Constance Mary
Resigned: 24 May 2005
Director
ROSS, Alan Herbert
Resigned: 24 May 2005
96 years old
Director
ROSS, Barbara Jane
Resigned: 24 May 2005
98 years old

Persons With Significant Control

Joanna Mary Valentine
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Constance Mary Valentine
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.WELFORD & SONS(MIDLANDS)LIMITED Events

24 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
02 Feb 2017
Second filing of Confirmation Statement dated 31/10/2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder Information and Information about people with significant control) was registered on 02/02/2017.
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 7,260
...
... and 80 more events
26 Mar 1982
Annual return made up to 31/12/81
26 Mar 1982
Annual return made up to 31/12/81
26 Mar 1982
Annual return made up to 31/12/81
26 Mar 1982
Annual return made up to 31/12/81
27 May 1953
Incorporation

W.WELFORD & SONS(MIDLANDS)LIMITED Charges

10 February 1970
Legal charge
Delivered: 17 February 1970
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: Brickyard cottage aynhoe station aynhoe northants and land…
10 February 1970
Legal charge
Delivered: 17 February 1970
Status: Satisfied on 24 September 1997
Persons entitled: Barclays Bank Limited
Description: Approx 3.5 acres land at aynhoe northants with buildings…

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