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WELWOOD SPECIAL PROJECTS LIMITED

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

This company is commonly known as Welwood Special Projects Limited. The company was founded 23 years ago and was given the registration number 04153847. The firm's registered office is in KETTERING. You can find them at Thorpe House, 93 Headlands, Kettering, Northamptonshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:WELWOOD SPECIAL PROJECTS LIMITED
Company Number:04153847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Oundle Road, Weldon, NN17 3JR

Secretary05 February 2001Active
11 Oundle Road, Weldon, Corby, NN17 2JR

Director05 February 2001Active
11 Oundle Road, Weldon, NN17 3JR

Director08 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 February 2001Active

People with Significant Control

Mr Andrew Norman Mceachran
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:11 Oundle Road, Weldon, Corby, United Kingdom, NN17 3JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Siobhan Karen Mceachran
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:11 Oundle Road, Weldon, Corby, United Kingdom, NN17 3JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-12Confirmation statement

Confirmation statement with updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-04-19Address

Change registered office address company with date old address new address.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-01-15Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-02-06Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-02-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-21Accounts

Accounts with accounts type total exemption small.

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2012-02-29Accounts

Accounts with accounts type total exemption small.

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