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WELBECK WAY HOLDINGS LIMITED

Learn more about WELBECK WAY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 HIGH STREET, MAY BANK, NEWCASTLE, STAFFORDSHIRE, ST5 0JB

WELBECK WAY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00510328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.08.05
last member list: 2000.04.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1999.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.04
documents available: 1

Mortgages:

ALLIANCE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1953.02.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.07.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.04.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.25
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REGISTERED OFFICE CHANGED ON 25/08/00 FROM:, 43 THE LEA, TRENTHAM, STOKE ON TRENT, STAFFORDSHIRE ST4 8DY
Form type: 287
Date: 2000.08.25
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.21
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.22
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
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REGISTERED OFFICE CHANGED ON 16/04/97 FROM:, FAIRMONT, SANDY LANE, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0LZ
Form type: 287
Date: 1997.04.16
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.19
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.09
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, 14-16 GREAT PORTLAND STREET, LONDON., W1N 6BL
Form type: 287
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92
Form type: 363(287)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22

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Company directors and board members:

JOHN STEPHEN PEDRAZZINI (dissolve)
Secretary, 1995.02.02
18 NORTHGATE CLOSE HANFORD , STOKE ON TRENT
ST4 8UN, STAFFORDSHIRE
SADIE HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.04
4 THURLBY CROFT MULBERRY CLOSE , PARSON STREET
NW4 2EA, LONDON
RONALD JULIAN MEEK (dissolve)
Director, RETIRED, 2000.08.17
43 THE LEA , STOKE ON TRENT
ST4 8DY, STAFFORDSHIRE
JOHN STEPHEN PEDRAZZINI (dissolve)
Director, ENGINEER, 1995.02.02
18 NORTHGATE CLOSE HANFORD , STOKE ON TRENT
ST4 8UN, STAFFORDSHIRE
SADIE HARRIS (dissolve)
Secretary, 1991.04.04 - 1995.02.02
4 THURLBY CROFT MULBERRY CLOSE , PARSON STREET
NW4 2EA, LONDON
BRIAN VICTOR PRENDERGAST (dissolve)
Director, BUILDING MANAGER, 1991.04.04 - 1995.01.22
63 LINLEY GROVE ALSAGER , STOKE ON TRENT
ST7 2PR, STAFFORDSHIRE

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Information about the Private Limited Company WELBECK WAY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data