UKBizDB.co.uk

WELLAND ENGINEERING COMPANY LIMITED

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

This company is commonly known as Welland Engineering Company Limited. The company was founded 74 years ago and was given the registration number 00479009. The firm's registered office is in SPALDING. You can find them at Welland Business Park, Clay Lake, Spalding, Lincolnshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:WELLAND ENGINEERING COMPANY LIMITED
Company Number:00479009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1950
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Welland Business Park, Clay Lake, Spalding, Lincolnshire, PE12 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Welland Business Park, Clay Lake, Spalding, England, PE12 6BL

Secretary09 February 2022Active
Unit 2, Welland Business Park, Clay Lake, Spalding, England, PE12 6BL

Director16 July 2001Active
20 The Tilney, Whaplode, Spalding, PE12 6UW

Secretary18 July 1996Active
Unit 2, Welland Business Park, Clay Lake, Spalding, England, PE12 6BL

Secretary16 July 2001Active
The Castle Horseshoe Road, Spalding, PE11 3JA

Secretary25 March 1992Active
Templemount Blakes Road, Wargrave, Reading, RG10 8LA

Secretary-Active
94 Church Lane, Walthamstow, London, E17 9RW

Director-Active
Unit 2, Welland Business Park, Clay Lake, Spalding, England, PE12 6BL

Director-Active
81 Edward Road, Walthamstow, London, E17 6PB

Director-Active
The Castle Horseshoe Road, Spalding, PE11 3JA

Director01 July 1992Active
Templemount Blakes Road, Wargrave, Reading, RG10 8LA

Director-Active

People with Significant Control

Mr Edward John Russell Farrow
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:Unit 2, Welland Business Park, Spalding, England, PE12 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-14Accounts

Accounts with accounts type group.

Download
2023-01-11Mortgage

Mortgage satisfy charge full.

Download
2023-01-11Mortgage

Mortgage satisfy charge full.

Download
2023-01-11Mortgage

Mortgage satisfy charge full.

Download
2023-01-11Mortgage

Mortgage satisfy charge full.

Download
2023-01-11Mortgage

Mortgage satisfy charge full.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Persons with significant control

Change to a person with significant control.

Download
2022-11-02Accounts

Accounts with accounts type group.

Download
2022-02-11Change of name

Certificate change of name company.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-02-10Officers

Appoint person secretary company with name date.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Change person director company with change date.

Download
2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-07Officers

Change person secretary company with change date.

Download
2021-12-07Officers

Change person director company with change date.

Download
2021-08-09Accounts

Accounts with accounts type group.

Download
2020-12-10Accounts

Accounts with accounts type group.

Download
2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Officers

Change person secretary company with change date.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.