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WELHAM DIESEL INJECTION COMPANY LIMITED

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

Company details

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

WELHAM DIESEL INJECTION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00795549
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
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

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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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: 2015.05.19
£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: 2014.05.19
£2.95
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DIRECTOR APPOINTED CHIRSTOPHER MELVYN HARRIS
Form type: AP01
Date: 2014.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATTIMORE
Form type: TM01
Date: 2014.03.31
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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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
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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: 2008.10.21
£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: 2006.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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SECRETARY'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: 2006.07.06
£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: 2004.07.30
£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(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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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(288)
Document description: DIRECTOR'S PARTICULARS 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
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
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 31/03/99
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.09.30
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 31/03/98
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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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
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£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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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(287)
Document description: REGISTERED OFFICE CHANGED ON 11/10/95
£2.95
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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: 1994.09.28
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)
REGISTERED OFFICE CHANGED ON 07/10/93
Form type: 363(287)
Date: 1993.10.07
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)
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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.01
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; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.24

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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
DAVID NIGEL CRAM (current)
Director, OFFICE MANAGER, 2015.04.28
35 BLACKTHORN DRIVE SYSTON , LEICESTER
LE7 1YT
CHIRSTOPHER MELVYN HARRIS (current)
Director, DIESEL ENGINEER, 2014.04.28
HAWARDEN AVENUE OFF COLEMAN ROAD , LEICESTER
LE5 4NL
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, 1997.10.01 - 2008.10.01
1 WADKINS WAY BUSHBY WOODS , BUSHBY
LE7 9NA, LEICESTER
JOHN STEWART DAVIS (resigned)
Director, MANAGER, 1991.09.17 - 1997.12.31
PADDOCK END ST MICHAELS WALK ILLSTON ON THE HILL , LEICESTER
LE7 9ET, LEICESTERSHIRE
MICHAEL CHARLES LATTIMORE (resigned)
Director, 1997.10.01 - 2014.03.09
8 GREENSWARD EAST GOSCOTE , LEICESTER
LE7 3QW, LEICESTERSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 155,532
Provisions For Liabilities Charges £ 3,858
Debtors £ 36,928
Shareholder Funds £ 91,366
Profit Loss Account Reserve £ 89,366
Called Up Share Capital £ 1,400
Total Assets Less Current Liabilities £ 95,224
Net Current Assets Liabilities £ 67,691
Creditors Due Within One Year £ 87,841
Cash Bank In Hand £ 48,604
Stocks Inventory £ 70,000
Share Capital Allotted Called Up Paid £ 1,400
Number Shares Allotted 1400 Ordinary shares of £1 each

Companies near to WELHAM DIESEL INJECTION COMPANY ltd.

Information about the Private Limited Company WELHAM DIESEL INJECTION 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: 2016.06.05. Reload the data