WELIN SERVICES LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03731690
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of WELIN SERVICES LIMITED are www.welinservices.co.uk, and www.welin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Welin Services Limited is a Private Limited Company. The company registration number is 03731690. Welin Services Limited has been working since 12 March 1999. The present status of the company is Active. The registered address of Welin Services Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . SOUTHERN SECRETARIAL SERVICES LIMITED is a Secretary of the company. LEWIN, Gerald Gershon is a Director of the company. SHEPHERD, Scott Duncan is a Director of the company. Secretary ALEXANDER, Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLAN, Stephen Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Appointed Date: 01 June 2004
Director
LEWIN, Gerald Gershon
Appointed Date: 12 March 1999
76 years old
Director
SHEPHERD, Scott Duncan
Appointed Date: 18 July 2012
50 years old

Resigned Directors

Secretary
ALEXANDER, Paul
Resigned: 01 June 2004
Appointed Date: 12 March 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 1999
Appointed Date: 12 March 1999
Director
ALLAN, Stephen Neil
Resigned: 30 September 2014
Appointed Date: 18 July 2012
60 years old

Persons With Significant Control

Mr Scott Duncan Shepherd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELIN SERVICES LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
13 Apr 2000
Return made up to 12/03/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00
21 Jan 2000
Particulars of mortgage/charge
18 Jan 2000
Particulars of mortgage/charge
16 Mar 1999
Secretary resigned
12 Mar 1999
Incorporation

WELIN SERVICES LIMITED Charges

14 January 2000
Rent security deed
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Portman Investments (Farnham) Limited
Description: The rent security deed.
14 January 2000
Rent security deed
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Portman Investments (Farnham) Limited
Description: £14,750.

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