This company is commonly known as Welford Chase Limited. The company was founded 16 years ago and was given the registration number 06290083. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 10 John Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 55209 - Other holiday and other collective accommodation.
| Name | : | WELFORD CHASE LIMITED |
|---|---|---|
| Company Number | : | 06290083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 John Street, Stratford-upon-avon, Warwickshire, England, CV37 6UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avon Park, Warwick Road, Stratford-Upon-Avon, England, CV37 0NS | Director | 31 October 2018 | Active |
| Welford Chase House, Binton Road, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PN | Secretary | 25 June 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 22 June 2007 | Active |
| Welford Chase House, Binton Road, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PN | Director | 25 June 2007 | Active |
| Welford Chase House, Binton Road, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PN | Director | 25 June 2007 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 22 June 2007 | Active |
| Mr Nicholas John Allen | ||
| Notified on | : | 31 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Avon Park, Warwick Road, Stratford-Upon-Avon, England, CV37 0NS |
| Nature of control | : |
|
| Mr Alan William Bunston-Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, John Street, Stratford-Upon-Avon, England, CV37 6UB |
| Nature of control | : |
|
| Mrs Jane Louise Bunston-Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, John Street, Stratford-Upon-Avon, England, CV37 6UB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Change person director company with change date. | Download |
| 2022-07-01 | Officers | Change person secretary company with change date. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2019-09-09 | Resolution | Resolution. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-22 | Officers | Change person secretary company with change date. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Officers | Change person director company with change date. | Download |
| 2018-11-07 | Capital | Capital alter shares subdivision. | Download |
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