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WELCH'S TRANSPORT LIMITED

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

This company is commonly known as Welch's Transport Limited. The company was founded 85 years ago and was given the registration number 00343359. The firm's registered office is in CAMBRIDGE. You can find them at Welch's Transport Ltd Moorfield Road, Duxford, Cambridge, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WELCH'S TRANSPORT LIMITED
Company Number:00343359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Welch's Transport Ltd Moorfield Road, Duxford, Cambridge, CB22 4PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Meadow Lane, Over, Cambridge, CB4 5NF

Secretary-Active
Welch's Transport Ltd, Moorfield Road, Duxford, Cambridge, CB22 4PS

Director06 April 2017Active
Welch's Transport Ltd, Moorfield Road, Duxford, Cambridge, CB22 4PS

Director06 April 2024Active
22 Meadow Lane, Over, Cambridge, CB4 5NF

Director-Active
Glenthorne Farm Dry Drayton Road, Oakington, Cambridge, CB4 5BD

Director-Active
34 Mingle Lane, Stapleford, CB2 5SY

Director-Active
117 Cambridge Road, Great Shelford, Cambridge, CB2 5JJ

Director-Active

People with Significant Control

Mr Antony Gordon Welch
Notified on:06 April 2018
Status:Active
Date of birth:June 1960
Nationality:British
Address:Welch's Transport Ltd, Moorfield Road, Cambridge, CB22 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Roger Neville Welch
Notified on:06 April 2018
Status:Active
Date of birth:June 1940
Nationality:British
Address:Welch's Transport Ltd, Moorfield Road, Cambridge, CB22 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr James Neville Welch
Notified on:01 January 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:Welch's Transport Ltd, Moorfield Road, Cambridge, CB22 4PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Officers

Appoint person director company with name date.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-05-05Mortgage

Mortgage satisfy charge full.

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2021-04-13Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-07-02Officers

Termination director company with name termination date.

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2020-05-05Accounts

Accounts with accounts type full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type full.

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2019-04-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-20Accounts

Accounts with accounts type full.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-20Persons with significant control

Change to a person with significant control.

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2018-04-20Persons with significant control

Notification of a person with significant control.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2016-04-20Accounts

Accounts with accounts type full.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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