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 Information	Role	Appointed	Status
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU	Corporate Secretary	28 November 2019	Active
The Beeches Glebe Farm Caunton Road, Norwell, Newark, Nottinghamshire, United Kingdom, NG23 6LB	Director	01 June 2021	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Director	23 October 2018	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Secretary	16 April 2019	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Secretary	24 June 2004	Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD	Corporate Nominee Secretary	23 June 2004	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Director	12 May 2017	Active
Eggshell Barn, Sleaford Road, Wellingore, Lincoln, England, LN5 0HS	Director	23 June 2004	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Director	23 October 2018	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Director	19 August 2019	Active
Redlynch, Bruton, United Kingdom, BA10 0NJ	Director	28 June 2021	Active
166 Chobham Road, Sunningdale, Ascot, SL5 0HU	Director	28 August 2004	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Director	16 April 2019	Active
Oak Apple Farm Bitchfield Road, Ingoldsby, Grantham, NG33 4EY	Director	20 August 2004	Active
The Old Farm, Kirklington, Newark, NG22 8ND	Director	20 August 2004	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Director	23 June 2005	Active
The Grange, Norton Disney, Lincoln, United Kingdom, LN6 9JP	Director	13 September 2021	Active
The Beeches Glebe Farm, Caunton Road, Norwell, Newark, NG23 6LB	Director	07 August 2006	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Nominee Director	23 June 2004	Active

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

WELDON CONTRACTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement