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PETER WELDON & CO LIMITED

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

This company is commonly known as Peter Weldon & Co Limited. The company was founded 19 years ago and was given the registration number 05295466. The firm's registered office is in NORTHUMBERLAND. You can find them at 87 Station Road, Ashington, Northumberland, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:PETER WELDON & CO LIMITED
Company Number:05295466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:87 Station Road, Ashington, Northumberland, NE63 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mitford Road, Morpeth, England, NE61 8RG

Director25 February 2005Active
87 Station Road, Ashington, NE63 8RS

Secretary24 November 2004Active
10 Taylor Avenue, North Seaton, Ashington, NE63 9JW

Secretary25 February 2005Active
6 Forster Street, Blyth, NE24 3BG

Director24 November 2004Active
10 Taylor Avenue, North Seaton, Ashington, NE63 9JW

Director25 February 2005Active

People with Significant Control

Mr Peter Weldon
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:12 Mitford Road, Morpeth, England, NE61 8RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Violet Lesley Weldon
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:12 Mitford Road, Morpeth, England, NE61 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-01Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-05-04Accounts

Change account reference date company previous extended.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-03-12Persons with significant control

Change to a person with significant control.

Download
2018-03-12Persons with significant control

Change to a person with significant control.

Download
2018-03-12Officers

Change person director company with change date.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-06-21Incorporation

Memorandum articles.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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