MICHAEL WELFARE AND CO LTD
SURREY SPRINGFIELD BUSINESS SERVICES LIMITED

Hellopages » Surrey » Woking » KT14 7QT

Company number 04946137
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address 100 HIGH ROAD, BYFLEET, SURREY, KT14 7QT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MICHAEL WELFARE AND CO LTD are www.michaelwelfareandco.co.uk, and www.michael-welfare-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Welfare and Co Ltd is a Private Limited Company. The company registration number is 04946137. Michael Welfare and Co Ltd has been working since 28 October 2003. The present status of the company is Active. The registered address of Michael Welfare and Co Ltd is 100 High Road Byfleet Surrey Kt14 7qt. . CHANDLER, Roy John is a Secretary of the company. CHANDLER, Roy John is a Director of the company. HARKNETT, Mary Denise is a Director of the company. Secretary CHANDLER, John has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CHANDLER, Roy John
Appointed Date: 01 April 2006
Director
CHANDLER, Roy John
Appointed Date: 28 October 2003
62 years old
Director
HARKNETT, Mary Denise
Appointed Date: 01 April 2006
63 years old

Resigned Directors

Secretary
CHANDLER, John
Resigned: 01 April 2006
Appointed Date: 28 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr Roy John Chandler
Notified on: 28 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Denise Harknett
Notified on: 28 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL WELFARE AND CO LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 30
...
... and 37 more events
18 Nov 2003
New director appointed
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
03 Nov 2003
Registered office changed on 03/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Oct 2003
Incorporation

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