This company is commonly known as Welton Aggregates Limited. The company was founded 20 years ago and was given the registration number 04824000. The firm's registered office is in SPILSBY. You can find them at Welton House, Welton Quarry Bluestone Heath Road, Welton-le-marsh, Spilsby, Lincolnshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | WELTON AGGREGATES LIMITED |
|---|---|---|
| Company Number | : | 04824000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2003 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Welton House, Welton Quarry Bluestone Heath Road, Welton-le-marsh, Spilsby, Lincolnshire, PE23 5SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, England, PE23 5SG | Secretary | 07 July 2003 | Active |
| Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, England, PE23 5SG | Director | 16 August 2023 | Active |
| Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, England, PE23 5SG | Director | 07 July 2003 | Active |
| Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, England, PE23 5SG | Director | 12 June 2023 | Active |
| 40, Toot Lane, Boston, England, PE21 0PT | Director | 10 January 2024 | Active |
| Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, PE23 5SG | Director | 03 August 2023 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 07 July 2003 | Active |
| Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, England, PE23 5SG | Director | 14 March 2023 | Active |
| Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, PE23 5SG | Director | 01 June 2018 | Active |
| Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, PE23 5SG | Director | 01 June 2018 | Active |
| Rookery Farm, Welton Le Marsh, Spilsby, PE23 5SX | Director | 07 July 2003 | Active |
| Rookery Farm, Welton Le Marsh, Spilsby, PE23 5SX | Director | 07 July 2003 | Active |
| Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, PE23 5SG | Director | 01 March 2017 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 07 July 2003 | Active |
| Mrs Wendy Dorothy Smith | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Address | : | Welton House, Welton Quarry, Bluestone Heath Road, Spilsby, PE23 5SG |
| Nature of control | : |
|
| Mr Jan Pelham Faulkner Smith | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Address | : | Welton House, Welton Quarry, Bluestone Heath Road, Spilsby, PE23 5SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Termination director company with name termination date. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-20 | Officers | Change person secretary company with change date. | Download |
| 2022-07-20 | Officers | Change person director company with change date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-27 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Mortgage | Mortgage satisfy charge full. | Download |
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