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WELHAM SURFACING LIMITED

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

This company is commonly known as Welham Surfacing Limited. The company was founded 21 years ago and was given the registration number 04690376. The firm's registered office is in BURY ST EDMUNDS. You can find them at Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, Suffolk. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:WELHAM SURFACING LIMITED
Company Number:04690376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, Suffolk, IP31 2QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Dane Hill Road, Kennett, Newmarket, England, CB8 7QX

Secretary07 March 2003Active
63, Arlington Way, Thetford, England, IP24 2DZ

Director07 March 2003Active
9, Dane Hill Road, Kennett, Newmarket, England, CB8 7QX

Director07 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 March 2003Active

People with Significant Control

Mr Martin Adam Welham
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:63, Arlington Way, Thetford, England, IP24 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Jon Welham
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:9, Dane Hill Road, Newmarket, England, CB8 7QX
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 (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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-08-02Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-22Officers

Change person secretary company with change date.

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2016-03-22Officers

Change person director company with change date.

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2016-03-22Officers

Change person director company with change date.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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