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WELHAM MOTOR COMPANY LIMITED

Learn more about WELHAM MOTOR COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARWARDEN AVENUE, OFF COLEMAN ROAD, LEICESTER, LE5 4NL

WELHAM MOTOR COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00592813
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.30
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1965.07.13

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 1400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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DIRECTOR APPOINTED MR DAVID NIGEL CRAM
Form type: AP01
Date: 2015.04.29
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.09.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR CHAWNER
Form type: 288b
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
Child documents:
Document type: ANNOTATION
Date: 1996.09.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/93
Form type: 363(287)
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.06

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Company directors and board members:

ROBERT KENNETH WELHAM (current)
Secretary, 1991.09.17
22 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON
DOUGLAS KEITH BARRATT (current)
Director, 1997.10.01
12 CHARLES DRIVE ANSTEY , LEICESTER
LE7 7BF, LEICESTERSHIRE
DAVID NIGEL CRAM (current)
Director, OFFICE MANAGER, 2015.04.28
35 BLACKTHORN DRIVE SYSTON , LEICESTER
LE7 1YT
ROBERT KENNETH WELHAM (current)
Director, RESEARCH COMPUTER SCIENTIST, 1991.09.17
22 SHAPLANDS STOKE BISHOP , BRISTOL
BS9 1AY, AVON
VALERIE MARGARET WELHAM (current)
Director, ARCHITECT, 1991.09.17
BLOOM COTTAGE UNDERHILL BROCKWEIR , CHEPSTOW
NP16 7NQ, MONMOUTHSHIRE
VICTOR THOMAS CHAWNER (resigned)
Director, REPRESENTATIVE, 1991.09.17 - 2008.10.01
1 WADKINS WAY BUSHBY WOODS , BUSHBY
LE7 9NA, LEICESTER
IAN MILLER (resigned)
Director, MANAGER, 1991.09.17 - 1995.09.30
215 LEICESTER ROAD , MARKFIELD
LE67 9RF, LEICESTERSHIRE

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Information about the Private Limited Company WELHAM MOTOR COMPANY 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: 2016.05.19. Reload the data