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WELCH SERVICES GROUP LIMITED

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

This company is commonly known as Welch Services Group Limited. The company was founded 21 years ago and was given the registration number 04474196. The firm's registered office is in CONGLETON. You can find them at New Road, Somerford Booths, Congleton, Cheshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WELCH SERVICES GROUP LIMITED
Company Number:04474196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:New Road, Somerford Booths, Congleton, Cheshire, CW12 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Road, Somerford Booths, Congleton, United Kingdom, CW12 2JU

Secretary01 July 2002Active
New Road, Somerford Booths, Congleton, United Kingdom, CW12 2JU

Director01 July 2002Active
New Road, Somerford Booths, Congleton, United Kingdom, CW12 2JU

Director01 July 2002Active
New Road, Somerford Booths, Congleton, United Kingdom, CW12 2JU

Director01 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 July 2002Active

People with Significant Control

Welch Holdings Limited
Notified on:20 July 2018
Status:Active
Country of residence:England
Address:Holly House, New Road, Congleton, England, CW12 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Philip Welch
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:New Road, Congleton, CW12 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Welch
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:New Road, Congleton, CW12 2JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoff Welch
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:New Road, Congleton, CW12 2JU
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Officers

Change person secretary company with change date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Change account reference date company previous extended.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-10Address

Change sail address company with old address new address.

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2018-04-19Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Address

Move registers to registered office company with new address.

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