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WELNEN INVESTMENTS LIMITED

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

Company details

UNIT A6 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, ENGLAND, BN26 6QH

WELNEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00607010
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.26
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/02/2016 FROM, THIRD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD, EASTBOURNE, EAST SUSSEX, BN21 3UT
Form type: AD01
Date: 2016.02.02
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 87
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.19
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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DIRECTOR APPOINTED MR DAVID JOHN JENKINS
Form type: AP01
Date: 2013.03.06
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.10
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GROSS
Form type: TM01
Date: 2010.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE ROSALIE GROSS / 01/11/2009
Form type: CH03
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / CONRAD LEVY / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEAL GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ROSALIE GROSS / 01/11/2009
Form type: CH01
Date: 2009.11.02
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, WESTON KAY, 73-75 MORTIMER STREET, LONDON, W1W 7SQ
Form type: 287
Date: 2008.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
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S366A DISP HOLDING AGM 25/09/03
Form type: ELRES
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: ELRES
Document description: S386 DISP APP AUDS 25/09/03
Document type: ANNOTATION
Date: 2003.10.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/09/03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.11
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08

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Company directors and board members:

ADRIENNE ROSALIE GROSS (current)
Secretary, 1991.10.29
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
ADRIENNE ROSALIE GROSS (current)
Director, COMPANY DIRECTOR, 2000.07.20
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
ANDREW NEAL GROSS (current)
Director, COMPANY DIRECTOR, 2004.10.11
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
DAVID JOHN JENKINS (current)
Director, ACCOUNTANT, 2013.03.01
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
CONRAD LEVY (current)
Director, COMPANY DIRECTOR, 2004.10.11
UNIT A6 CHAUCER BUSINESS PARK DITTONS ROAD , POLEGATE
BN26 6QH, EAST SUSSEX
ENGLAND
RAYMOND GROSS (resigned)
Director, RETIRED, 1991.10.29 - 2010.05.10
THIRD FLOOR MAP HOUSE 34-36 ST LEONARDS ROAD , EASTBOURNE
BN21 3UT, EAST SUSSEX
JOSEPH HARRY LAWRENCE WESTON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.12.23 - 2005.10.10
7 SHIREMEAD ELSTREE , BOREHAMWOOD
WD6 3JZ, HERTFORDSHIRE
Date 2014.03.31
Fixed Assets £ 2,165,271
Tangible Fixed Assets £ 2,164,826
Current Assets £ 1,050,041
Tangible Fixed Assets Depreciation £ 6,866
Provisions For Liabilities Charges £ 59
Debtors £ 497,199
Shareholder Funds £ 3,142,484
Profit Loss Account Reserve £ 2,691,346
Revaluation Reserve £ 451,038
Called Up Share Capital £ 87
Net Assets Liabilities Including Pension Asset Liability £ 3,142,484
Total Assets Less Current Liabilities £ 3,142,543
Net Current Assets Liabilities £ 977,272
Creditors Due Within One Year £ 72,769
Cash Bank In Hand £ 552,842
Share Capital Allotted Called Up Paid £ 87
Number Shares Allotted £ 87
Tangible Fixed Assets Disposals £ 225,000
Tangible Fixed Assets Cost Or Valuation £ 1,939,826
Tangible Fixed Assets Depreciation Charged In Period £ 79
Capital Redemption Reserve £ 13

Companies near to WELNEN INVESTMENTS ltd.

Information about the Private Limited Company WELNEN INVESTMENTS 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: 2016.05.21. Reload the data