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Weldon Contracts Limited, NG23 6LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WELDON CONTRACTS LIMITED

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

This company is commonly known as Weldon Contracts Limited. The company was founded 20 years ago and was given the registration number 05161803. The firm's registered office is in NEWARK. You can find them at The Beeches Glebe Farm Caunton Road, Norwell, Newark, Nottinghamshire. This company's SIC code is 16220 - Manufacture of assembled parquet floors.

Company Information

Name:WELDON CONTRACTS LIMITED
Company Number:05161803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16220 - Manufacture of assembled parquet floors

Office Address & Contact

Registered Address:The Beeches Glebe Farm Caunton Road, Norwell, Newark, Nottinghamshire, NG23 6LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU

Corporate Secretary28 November 2019Active
The Beeches Glebe Farm Caunton Road, Norwell, Newark, Nottinghamshire, United Kingdom, NG23 6LB

Director01 June 2021Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Director23 October 2018Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Secretary16 April 2019Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Secretary24 June 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary23 June 2004Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Director12 May 2017Active
Eggshell Barn, Sleaford Road, Wellingore, Lincoln, England, LN5 0HS

Director23 June 2004Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Director23 October 2018Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Director19 August 2019Active
Redlynch, Bruton, United Kingdom, BA10 0NJ

Director28 June 2021Active
166 Chobham Road, Sunningdale, Ascot, SL5 0HU

Director28 August 2004Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Director16 April 2019Active
Oak Apple Farm Bitchfield Road, Ingoldsby, Grantham, NG33 4EY

Director20 August 2004Active
The Old Farm, Kirklington, Newark, NG22 8ND

Director20 August 2004Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Director23 June 2005Active
The Grange, Norton Disney, Lincoln, United Kingdom, LN6 9JP

Director13 September 2021Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB

Director07 August 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Antoine Courtois
Notified on:06 March 2020
Status:Active
Date of birth:July 1962
Nationality:French
Address:The Beeches Glebe Farm, Caunton Road, Newark, NG23 6LB
Nature of control:
  • Significant influence or control
Groupe Meriguet Sas
Notified on:25 October 2018
Status:Active
Country of residence:France
Address:Rue Du Park Royal, Paris, France,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Hill Holt Holdings Ltd
Notified on:20 June 2016
Status:Active
Country of residence:United Kingdom
Address:The Beeches, Glebe Farm, Norwell, United Kingdom, NG23 6LB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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