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WELCOME FURNITURE GROUP LIMITED

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

This company is commonly known as Welcome Furniture Group Limited. The company was founded 7 years ago and was given the registration number 10539330. The firm's registered office is in CAERNARFON. You can find them at 1 Cibyn Industrial Estate, , Caernarfon, Gwynedd. This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:WELCOME FURNITURE GROUP LIMITED
Company Number:10539330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:1 Cibyn Industrial Estate, Caernarfon, Gwynedd, Wales, LL55 2BD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cibyn Industrial Estate, Caernarfon, Wales, LL55 2BD

Secretary07 August 2017Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom, M2 5GB

Director23 December 2016Active
1, Cibyn Industrial Estate, Caernarfon, Wales, LL55 2BD

Director23 July 2021Active
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom, M2 5GB

Director23 December 2016Active

People with Significant Control

Mr Martin Anthony Balaam
Notified on:23 December 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Free Trade Exchange, Manchester, United Kingdom, M2 5GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Adrian Peterson
Notified on:23 December 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Free Trade Exchange, Manchester, United Kingdom, M2 5GB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type group.

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2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type group.

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2022-10-17Capital

Capital allotment shares.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type group.

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2021-07-23Officers

Appoint person director company with name date.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type group.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type group.

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2018-07-10Accounts

Change account reference date company previous extended.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-06-12Accounts

Change account reference date company current shortened.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Appoint person secretary company with name date.

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2017-07-12Address

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

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2017-06-26Incorporation

Memorandum articles.

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2017-06-26Resolution

Resolution.

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2017-06-26Resolution

Resolution.

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2017-06-19Capital

Capital allotment shares.

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