0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WELSH UNIVERSAL HOLDINGS LIMITED

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

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

WELSH UNIVERSAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00976111
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.02
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WELSH UNIVERSAL HOLDINGS LIMITED is a Private Limited Company, registration number 00976111, established in United Kingdom on the 2. April 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP. Business of the company WELSH UNIVERSAL HOLDINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2014.12.28. The latest annual return was filed up to 2016.05.01. We do not have any information about the company WELSH UNIVERSAL HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about WELSH UNIVERSAL HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WELSH UNIVERSAL HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 3000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.14
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.02
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11
Form type: AA
Date: 2011.10.03
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.08.13
£2.95
Add to cart
ALTER ARTICLES 04/01/2010
Form type: RES01
Date: 2010.06.21
£2.95
Add to cart
01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
Add to cart
CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009
Form type: CH02
Date: 2010.06.02
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.06.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
Form type: AA
Date: 2010.04.19
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.12
Child documents:
Document type: ANNOTATION
Date: 2010.01.12
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2009
£2.95
Add to cart
DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA
Form type: AP01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR PAUL ANDREW VICKERS
Form type: AP01
Date: 2009.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07
Form type: AA
Date: 2008.02.05
£2.95
Add to cart
RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
Add to cart
RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06
Form type: AA
Date: 2006.05.09
£2.95
Add to cart
RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05
Form type: AA
Date: 2005.04.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02
Form type: AA
Date: 2003.06.07
£2.95
Add to cart
RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/06/02 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RE
Form type: 287
Date: 2002.06.12
£2.95
Add to cart
RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.24
£2.95
Add to cart
RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00
Form type: AA
Date: 2000.10.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
Add to cart
RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
T M DIRECTORS LIMITED (current)
Director, 2001.12.10
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2009.10.01
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 1999.10.01 - 2001.12.10
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
MICHAEL PATERSON RYAN (resigned)
Secretary, 1992.05.08 - 1999.09.30
30 BORDER ROAD , HESWALL
CH60 2TY, WIRRAL
CHARLES JOHN ALLWOOD (resigned)
Director, 1999.10.01 - 2000.07.20
PARK FARM THE TWIST WIGGINTON , TRING
HP23 6DU, HERTFORDSHIRE
CHRISTOPHER HARRY BAKER (resigned)
Director, 1992.05.08 - 1992.05.20
MUXTON HOUSE NOXTON , TELFORD
TF2 8PF, SHROPSHIRE
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.20 - 2001.12.10
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
CHARLES PHILIP GRAF (resigned)
Director, 1992.05.08 - 2001.12.10
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
MICHAEL DAVID MASTERS (resigned)
Director, 1992.05.08 - 2000.12.18
26 BELLPIT CLOSE WORSLEY , MANCHESTER
M28 7XH, LANCASHIRE
DAVID KING SNEDDEN (resigned)
Director, GROUP MANAGING DIRECTOR, 1992.05.08 - 1993.02.23
APARTMENT 223 THE COLONNADES ALBERT DOCK VILLAGE , LIVERPOOL
L3 4AA
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 1999.10.01 - 2001.12.10
10 PEMBROKE VILLAS THE GREEN , RICHMOND-UPON-THAMES
TW9 1QF, SURREY
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2009.10.01 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP

Companies near to WELSH UNIVERSAL HOLDINGS ltd.

Information about the Private Limited Company WELSH UNIVERSAL HOLDINGS 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: 2016.07.09. Reload the data