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WELVENT HOLDINGS LIMITED

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

This company is commonly known as Welvent Holdings Limited. The company was founded 7 years ago and was given the registration number 10663033. The firm's registered office is in LINCOLN. You can find them at 1a Whisby Way, , Lincoln, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:WELVENT HOLDINGS LIMITED
Company Number:10663033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1a Whisby Way, Lincoln, United Kingdom, LN6 3LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Whisby Way, Lincoln, United Kingdom, LN6 3LQ

Secretary10 March 2017Active
1a, Whisby Way, Lincoln, United Kingdom, LN6 3LQ

Director10 March 2017Active
1a, Whisby Way, Lincoln, United Kingdom, LN6 3LQ

Director10 March 2017Active

People with Significant Control

Welvent Holdings 2024 Limited
Notified on:03 March 2024
Status:Active
Country of residence:United Kingdom
Address:1a, Whisby Way, Lincoln, United Kingdom, LN6 3LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Paul Gardiner
Notified on:01 November 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:1a, Whisby Way, Lincoln, United Kingdom, LN6 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Michael Sharp
Notified on:10 March 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:1a, Whisby Way, Lincoln, United Kingdom, LN6 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with updates.

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2024-03-20Capital

Capital name of class of shares.

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2024-03-19Capital

Capital statement capital company with date currency figure.

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2024-03-19Capital

Legacy.

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2024-03-19Insolvency

Legacy.

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2024-03-19Resolution

Resolution.

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2024-03-19Capital

Capital statement capital company with date currency figure.

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2024-03-19Capital

Legacy.

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2024-03-19Insolvency

Legacy.

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2024-03-19Resolution

Resolution.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Capital

Capital allotment shares.

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2024-03-13Capital

Capital allotment shares.

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2024-02-22Officers

Change person director company with change date.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-04-02Persons with significant control

Change to a person with significant control.

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