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WELTONHURST LIMITED

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

Company details

CENTURION WAY, ROMAN ROAD INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 2LD

WELTONHURST LIMITED on the map

Company type: Private Limited Company
Company number: 00894340
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.19
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.06.21
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.06.21

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1357250
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HUTCHINSON / 18/10/2015
Form type: CH01
Date: 2015.10.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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SECRETARY APPOINTED MR RICHARD JAMES HOWARTH
Form type: AP03
Date: 2013.10.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW FISH
Form type: TM02
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.30
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10/06/11 STATEMENT OF CAPITAL GBP 1357250
Form type: SH01
Date: 2011.06.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.06.23
Child documents:
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.06.23
Form type: RES01
Document description: ADOPT ARTICLES 10/06/2011
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.06.21
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.08
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
£2.95
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SECRETARY APPOINTED MR ANDREW JOHN FISH
Form type: AP03
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWARD GIERAT
Form type: TM02
Date: 2010.05.20
£2.95
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAREING / 18/10/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAREING / 01/09/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAREING / 01/09/2008
Form type: CH01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL BURROWS
Form type: 288b
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.10
Child documents:
Document type: ANNOTATION
Date: 2007.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 18/10/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.24
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 18/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 18/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.12

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Company directors and board members:

RICHARD JAMES HOWARTH (current)
Secretary, 2013.10.09
CENTURION WAY ROMAN ROAD INDUSTRIAL ESTATE , BLACKBURN
BB1 2LD, LANCASHIRE
HERBERT ANTHONY CANN (current)
Director, TEXTILE TECHNOLOGIST, 1991.10.18
RUSHTON HOUSE GRINDLETON , CLITHEROE
BB7 4QT, LANCASHIRE
ANTHONY HUTCHINSON (current)
Director, CHARTERED ENGINEER, 1991.10.18
KARAKA GRINDLETON , CLITHEROE
BB7 4QS, LANCASHIRE
ENGLAND
PAUL WAREING (current)
Director, MANAGING DIRECTOR, 1997.01.22
110 WHALLEY ROAD WILPSHIRE , BLACKBURN
BB1 9LJ, LANCASHIRE
SIMON ROBERT WATTS (current)
Director, CIVIL ENGINEER, 1995.07.06
HOTHERSALL HALL HOTHERSALL LANE, HOTHERSALL , PRESTON
PR3 2XB, LANCASHIRE
ANDREW JOHN FISH (resigned)
Secretary, 2010.05.20 - 2013.10.09
CENTURION WAY ROMAN ROAD INDUSTRIAL ESTATE , BLACKBURN
BB1 2LD, LANCASHIRE
EDWARD ALEXANDER GIERAT (resigned)
Secretary, 2004.09.12 - 2010.05.20
5 MIDFIELD LANGHO , BLACKBURN
BB6 8HF, LANCASHIRE
DAVID LOYNDS WALMSLEY (resigned)
Secretary, 1991.10.18 - 2004.09.11
ROBIN HILL MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
KEVIN ANDREW BRETHERTON (resigned)
Director, FINANCIAL DIRECTOR, 1993.04.28 - 2003.04.30
THE GABLES LINKS LANE PLEASINGTON , BLACKBURN
BB2 5JL
PAUL ANTHONY BURROWS (resigned)
Director, MATERIAL SCIENTIST, 1991.10.18 - 2008.10.01
HIGHER WHALLEY BANKS FARM WHALLEY BANKS WHALLEY , CLITHEROE
BB7 9JL, LANCASHIRE
DAVID LOYNDS WALMSLEY (resigned)
Director, CERTIFIED ACCOUNTANT/CHARTERED SECRETARY, 1991.10.18 - 2004.09.11
ROBIN HILL MELLOR BROW MELLOR , BLACKBURN
BB2 7EX, LANCASHIRE
ROBERT CEDRIC WATTS (resigned)
Director, CHARTERED ENGINEER, 1991.10.18 - 1992.08.22
HADDOCKS FARM HOUSE STONEYGATE LANE , RIBCHESTER
LANCASHIRE

Companies near to WELTONHURST ltd.

Information about the Private Limited Company WELTONHURST 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: 2016.06.13. Reload the data