UKBizDB.co.uk

WELBRO PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Welbro Project Management Limited. The company was founded 24 years ago and was given the registration number 03907630. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:WELBRO PROJECT MANAGEMENT LIMITED
Company Number:03907630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:3 Acorn Business Centre, Northarbour Road Cosham, Portsmouth, Hampshire, PO6 3TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, United Kingdom, PO6 3TH

Secretary17 January 2000Active
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, United Kingdom, PO6 3TH

Director17 January 2000Active
3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director05 August 2009Active
3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, United Kingdom, PO6 3TH

Director02 October 2019Active
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, United Kingdom, PO6 3TH

Director11 February 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 January 2000Active
13 Colletts Close, Corfe Castle, Wareham, BH20 5HG

Director02 April 2001Active
35 Corhampton Road, Boscombe East, Bournemouth, BH6 5PA

Director17 January 2000Active
120 East Road, London, N1 6AA

Nominee Director17 January 2000Active
17 Courtfield Road, Stanton St John, Oxford, OX33 1HA

Director17 January 2000Active
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, United Kingdom, PO6 3TH

Director17 January 2000Active
3, Acorn Business Centre, Northarbour Road Cosham, Portsmouth, United Kingdom, PO6 3TH

Director17 January 2000Active

People with Significant Control

Notrace Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Acorn Business Centre, Acorn Business Centre, Northarbour Road, Portsmouth, England, PO6 3TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-14Officers

Change person director company with change date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-11-07Accounts

Accounts with accounts type total exemption full.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-11Officers

Change person director company with change date.

Download
2021-03-09Officers

Change person director company with change date.

Download
2021-03-09Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Accounts

Change account reference date company previous extended.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Appoint person director company with name date.

Download
2019-06-11Officers

Termination director company with name termination date.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Officers

Change person secretary company with change date.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Officers

Change person director company with change date.

Download
2019-02-13Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.