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D.H. WELTON & COMPANY (BUILDERS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.h. Welton & Company (builders) Limited. The company was founded 41 years ago and was given the registration number 01698219. The firm's registered office is in MANCHESTER. You can find them at 607-611 Manchester Road, Middleton, Manchester, Lancashire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:D.H. WELTON & COMPANY (BUILDERS) LIMITED
Company Number:01698219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1983
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:607-611 Manchester Road, Middleton, Manchester, Lancashire, M24 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Director-Active
Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF

Director01 March 2000Active
607-611 Manchester Road, Middleton, Manchester, M24 4PN

Secretary05 April 2006Active
31, Gordon Street, Abbey Hey, Manchester, M18 8SL

Secretary25 May 2001Active
11 Ashwood, Chadderton, Oldham, OL9 9TR

Secretary-Active
607-611 Manchester Road, Middleton, Manchester, M24 4PN

Director20 May 2011Active
4 Mountbatten Close, Unsworth, Bury, BL9 8PU

Director-Active
11 Ashwood, Chadderton, Oldham, OL9 9TR

Director-Active

People with Significant Control

Mr David Henry Welton
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:United Kingdom
Address:607/611 Manchester Old Road, Middleton, Manchester, United Kingdom, M24 4PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Welton
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:607/611 Manchester Old Road, Middleton, Manchester, United Kingdom, M24 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2023-10-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-07Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-30Address

Change registered office address company with date old address new address.

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2021-08-30Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-30Resolution

Resolution.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-07Officers

Termination secretary company with name termination date.

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2020-09-07Officers

Termination director company with name termination date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-16Officers

Change person director company with change date.

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2019-09-27Accounts

Accounts with accounts type small.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type small.

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2017-07-20Accounts

Accounts with accounts type small.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-07-13Accounts

Accounts with accounts type small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type small.

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