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WELCH & SONS LIMITED

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

This company is commonly known as Welch & Sons Limited. The company was founded 26 years ago and was given the registration number 03481890. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, Herts. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WELCH & SONS LIMITED
Company Number:03481890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1997
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Plaza 8 Kd Tower, Cotterells, Hemel Hempstead, Herts, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
840 Ibis Court, Centre Park, Warrington, England, WA1 1RL

Director23 November 2014Active
2 Irving Dale, Old Farm Park, Milton Keynes, MK7 8RG

Secretary18 December 1997Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Corporate Secretary16 December 1997Active
2 Irving Dale, Old Farm Park, Milton Keynes, MK7 8RG

Director18 December 1997Active
Jsa House, 110 The Parade, Watford, WD17 1GB

Corporate Director16 December 1997Active

People with Significant Control

Mr Richard Welch
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:840 Ibis Court, Centre Park, Warrington, England, WA1 1RL
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-24Address

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

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-02-12Address

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

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-11-23Officers

Appoint person director company with name date.

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2014-09-25Officers

Termination director company with name termination date.

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2014-09-25Officers

Termination secretary company with name termination date.

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