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W. WELBORN & SON LIMITED

Learn more about W. WELBORN & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 46B OAKLANDS ROAD, RODLEY, LEEDS, WEST YORKSHIRE, LS13 1LQ

W. WELBORN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00689197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.10
dissolution date: 2013.10.15
last member list: 2013.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.08
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1990.10.25

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.18
Form type: LATEST SOC
Document description: 18/04/13 STATEMENT OF CAPITAL;GBP 2750
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.06
£2.95
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
£2.95
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WEBSTER / 16/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.01.26
£2.95
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SHARES ISSUED 29/12/2009
Form type: RES13
Date: 2010.01.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.31
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, 192 CARDIGAN ROAD, LEEDS 6
Form type: 287
Date: 2003.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.11

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Company directors and board members:

BARBARA HOLSTEAD (dissolve)
Secretary, 1995.03.13 - 2013.10.15
27 CROFT STREET IDLE , BRADFORD
BD10 9QQ
STEVEN WEBSTER (dissolve)
Director, MANAGER, 1992.03.09 - 2013.10.15
AUCUBA HOUSE SCAGGLETHORPE LANE, SCAGGLETHORPE , MALTON
YO17 8EA, NORTH YORKSHIRE
JOHN JOSEPH ORIORDON (dissolve)
Secretary, 1992.03.09 - 1995.03.13
16 MEANWOOD VALLEY GREEN , LEEDS
LS7 2SR
CHRISTOPHER JOHN HOWGATE (dissolve)
Director, BUILDER, 2002.02.19 - 2004.08.16
11 HENLEY VIEW BRAMLEY , LEEDS
LS13 3AQ, WEST YORKSHIRE

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Information about the Private Limited Company W. WELBORN & SON 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: 2016.05.27. Reload the data