This company is commonly known as Welvent Limited. The company was founded 35 years ago and was given the registration number 02350569. The firm's registered office is in LINCOLN. You can find them at 1a Whisby Way, Whisby Road, Lincoln, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | WELVENT LIMITED |
|---|---|---|
| Company Number | : | 02350569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ | Director | 12 December 2017 | Active |
| 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ | Director | 12 December 2017 | Active |
| 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ | Director | 12 December 2017 | Active |
| Sunny View, 2 Mill Road, Hibaldstow, Brigg, DN20 9NL | Secretary | 03 February 1993 | Active |
| Sunny View, 2 Mill Road, Hibaldstow, Brigg, DN20 9NL | Secretary | - | Active |
| 40 Constance Avenue, North Hykeham, Lincoln, LN6 8SN | Secretary | - | Active |
| Tailors House 27 High Street, Swinderby, Lincoln, LN6 9LW | Director | - | Active |
| 3, Middletons Field, Lincoln, England, LN2 1QP | Director | 26 January 1993 | Active |
| Stonecroft Farm High Street, Navenby, Lincoln, LN5 0EN | Director | - | Active |
| Nocton Rise, Lincoln, LN4 2AF | Director | 26 January 1993 | Active |
| Nocton Rise, Lincoln, LN4 2AF | Director | - | Active |
| 8 Moor Lane, Potterhanworth, Lincoln, LN4 2DZ | Director | 26 January 1993 | Active |
| Sunny View 2 Mill Road, Hibaldstow, Brigg, DN20 9NL | Director | 26 January 1993 | Active |
| Sunny View, 2 Mill Road, Hibaldstow, Brigg, DN20 9NL | Director | - | Active |
| 40 Constance Avenue, North Hykeham, Lincoln, LN6 8SN | Director | - | Active |
| Franquin, Manor Lane, Leckhampstead Newbury, RG16 8QR | Director | 01 December 1991 | Active |
| Pinfold Cottage, Woodhill Road, Collingham Newark, | Director | - | Active |
| Welvent Holdings 2024 Limited | ||
| Notified on | : | 05 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1a, Whisby Way, Lincoln, United Kingdom, LN6 3LQ |
| Nature of control | : |
|
| Welvent Holdings Limited | ||
| Notified on | : | 10 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Whisby Way, Whisby Way, Lincoln, England, LN6 3LQ |
| Nature of control | : |
|
| Mr John Paul Gardiner | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | 1a Whisby Way, Lincoln, LN6 3LQ |
| Nature of control | : |
|
| Mr John Michael Sharp | ||
| Notified on | : | 30 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | British |
| Address | : | 1a Whisby Way, Lincoln, LN6 3LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-18 | Capital | Legacy. | Download |
| 2024-03-18 | Insolvency | Legacy. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-03-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-29 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-15 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-10 | Resolution | Resolution. | Download |
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