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Weltonhurst Limited, BB1 2LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WELTONHURST LIMITED

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

This company is commonly known as Weltonhurst Limited. The company was founded 57 years ago and was given the registration number 00894340. The firm's registered office is in BLACKBURN. You can find them at Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:WELTONHURST LIMITED
Company Number:00894340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Director02 March 2022Active
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Director17 November 2023Active
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Director02 March 2022Active
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Director02 March 2022Active
110, Whalley Road, Wilpshire, Blackburn, BB1 9LJ

Director22 January 1997Active
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Secretary20 May 2010Active
5 Midfield, Langho, Blackburn, BB6 8HF

Secretary12 September 2004Active
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Secretary09 October 2013Active
Weltonhurst Ltd, Roman Road, Blackburn, England, BB1 2LD

Secretary01 August 2017Active
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Secretary31 October 2016Active
Robin Hill, Mellor Brow Mellor, Blackburn, BB2 7EX

Secretary-Active
Centurion Way, Roman Road Industrial Estate, Blackburn, BB1 2LD

Director02 March 2022Active
The Gables Links Lane, Pleasington, Blackburn, BB2 5JL

Director28 April 1993Active
Higher Whalley Banks Farm, Whalley Banks Whalley, Clitheroe, BB7 9JL

Director-Active
Rushton House, Grindleton, Clitheroe, BB7 4QT

Director-Active
Karaka, Grindleton, Clitheroe, England, BB7 4QS

Director-Active
Robin Hill, Mellor Brow Mellor, Blackburn, BB2 7EX

Director-Active
Haddocks Farm House Stoneygate Lane, Ribchester,

Director-Active
Hothersall Hall, Hothersall Lane, Hothersall, Preston, PR3 2XB

Director06 July 1995Active

People with Significant Control

Elysian Capital Gp Ii Llp
Notified on:02 March 2022
Status:Active
Country of residence:England
Address:1, Southampton Street, London, England, WC2R 0LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Walker
Notified on:01 August 2018
Status:Active
Date of birth:February 1958
Nationality:British
Address:Centurion Way, Blackburn, BB1 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Herbert Anthony Cann
Notified on:07 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:Centurion Way, Blackburn, BB1 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hugh David Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:Centurion Way, Blackburn, BB1 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Carole Fahy
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Centurion Way, Blackburn, BB1 2LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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