This company is commonly known as Welkin (uk) Co. Ltd. The company was founded 21 years ago and was given the registration number 04537888. The firm's registered office is in CRAWLEY. You can find them at The Pinnacle Central Court, Station Way, Crawley, West Sussex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | WELKIN (UK) CO. LTD |
|---|---|---|
| Company Number | : | 04537888 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle Central Court, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kemp House, 128 City Road, London, England, EC1V 2NX | Director | 18 September 2002 | Active |
| No.1-1011, Yard 89, Jianguo Rd., Chaoyang District, Beijing, China, 100022 | Director | 15 October 2002 | Active |
| 13 Harper Drive, Maidenbower, Crawley, RH10 7LD | Secretary | 15 October 2002 | Active |
| 24 Shackleton Road, Tilgate, Crawley, RH10 5BX | Secretary | 16 December 2002 | Active |
| 24 Shackleton Road, Tilgate, Crawley, RH10 5BX | Secretary | 18 September 2002 | Active |
| 51, Gatwick Road, Crawley, United Kingdom, RH10 9RD | Secretary | 16 September 2010 | Active |
| Eastbourne House, 2 Sabys Lane, Lingfield, RH7 6DN | Corporate Secretary | 01 October 2007 | Active |
| 51, Gatwick Road, Crawley, United Kingdom, RH10 9RD | Corporate Secretary | 18 August 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 September 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 September 2002 | Active |
| Mr Io Kei Chan | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British,Portuguese |
| Country of residence | : | England |
| Address | : | Kemp House, 128 City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-13 | Officers | Change person director company with change date. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-30 | Accounts | Change account reference date company previous extended. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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