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WELMAN GROUP LIMITED

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

This company is commonly known as Welman Group Limited. The company was founded 9 years ago and was given the registration number 09581572. The firm's registered office is in OLDHAM. You can find them at 5 Hill Top, Chadderton, Oldham, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:WELMAN GROUP LIMITED
Company Number:09581572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:5 Hill Top, Chadderton, Oldham, United Kingdom, OL1 2SB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hill Top, Chadderton, Oldham, United Kingdom, OL1 2SB

Director01 January 2016Active
31, Moor Hill, Rochdale, England, OL11 5YB

Director08 May 2015Active
5, Hill Top, Chadderton, Oldham, United Kingdom, OL1 2SB

Director05 April 2017Active
Lancashire Digital Technology Centre, Bancroft Road, Burnley, United Kingdom, BB10 2TP

Director08 May 2015Active

People with Significant Control

Mr Richard Neville Aldred
Notified on:04 May 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:5, Hill Top, Oldham, United Kingdom, OL1 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Whiteman
Notified on:04 May 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:5, Hill Top, Oldham, United Kingdom, OL1 2SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Bevan
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:31 Moor Hill, Norden, Rochdale, United Kingdom, OL11 5YB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type unaudited abridged.

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2023-08-17Change of name

Certificate change of name company.

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2023-05-31Change of name

Certificate change of name company.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Persons with significant control

Cessation of a person with significant control.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type unaudited abridged.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2019-03-07Officers

Appoint person director company with name date.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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