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WELBURN & CO LIMITED

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

This company is commonly known as Welburn & Co Limited. The company was founded 18 years ago and was given the registration number 05821739. The firm's registered office is in SOUTHAMPTON. You can find them at 184 The Terrace, The Dell, Southampton, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:WELBURN & CO LIMITED
Company Number:05821739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:184 The Terrace, The Dell, Southampton, England, SO15 2BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Priory Road, Priory Road, Southampton, England, SO17 2HT

Secretary18 May 2006Active
33, Priory Road, Southampton, England, SO17 2HT

Director18 May 2006Active
33, Priory Road, Southampton, England, SO17 2HT

Director18 May 2006Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary18 May 2006Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director18 May 2006Active

People with Significant Control

Mr Peter Robert Welburn
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:184, The Terrace, The Dell, Southampton, England, SO15 2BU
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 (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
2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person secretary company with change date.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-07-09Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Address

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

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-05-18Address

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

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type dormant.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type dormant.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type dormant.

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