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WELDEN & CO LIMITED

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

This company is commonly known as Welden & Co Limited. The company was founded 5 years ago and was given the registration number 11812247. The firm's registered office is in BRISTOL. You can find them at C/o Thrings Llp, The Paragon, Counterslip, Bristol, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:WELDEN & CO LIMITED
Company Number:11812247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Thrings Llp, The Paragon, Counterslip, Bristol, United Kingdom, BS1 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Russell Street, Flat 1, Bath, England, BA1 2QF

Secretary10 January 2021Active
9, Russell Street, Flat 1, Bath, England, BA1 2QF

Director07 February 2019Active
The Paragon, Counterslip, Bristol, BS1 6BX

Corporate Secretary07 February 2019Active

People with Significant Control

Mintecprocess Consulting & Management Ltd
Notified on:07 February 2019
Status:Active
Country of residence:Canada
Address:Suite 207, 1388 Nelson Street, Vancouver, Canada,
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts amended with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2021-02-04Officers

Termination secretary company with name termination date.

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2021-01-10Officers

Appoint person secretary company with name date.

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2021-01-10Address

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

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Change account reference date company current extended.

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2019-02-13Persons with significant control

Change to a person with significant control.

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2019-02-07Incorporation

Incorporation company.

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