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WELHAM AND HANNA LIMITED

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

This company is commonly known as Welham And Hanna Limited. The company was founded 17 years ago and was given the registration number 06058402. The firm's registered office is in BRISTOL. You can find them at Suite 3, Caswell Park, Caswell Lane, Clapton Gordano, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WELHAM AND HANNA LIMITED
Company Number:06058402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Suite 3, Caswell Park, Caswell Lane, Clapton Gordano, Bristol, United Kingdom, BS20 7RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 King William Street, Bristol, BS3 1HH

Director04 May 2007Active
15 Court View, Stonehouse, Gloucester, GL10 3PJ

Secretary19 January 2007Active
15, Court View Stonehouse, Stonehouse, England, GL10 3PJ

Director19 January 2007Active
3 Walliscote Road, Henleaze, Bristol, BS9 4RZ

Director04 May 2007Active

People with Significant Control

Mr James Charles Davey
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:9 King William Street, Bristol, United Kingdom, BS3 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Corinne Davey
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:The Studio, 9 King William Street, Bristol, United Kingdom, BS3 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-03-03Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Notification of a person with significant control.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-05-18Address

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

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-08-15Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-11-01Accounts

Accounts with accounts type total exemption full.

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2018-02-01Address

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

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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