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WELVENT LIMITED - 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ, United Kingdom
Company Information
- Company registration number
- 02350569
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1a Whisby Way
- Whisby Road
- Lincoln
- LN6 3LQ 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ UK
Management
- Managing Directors
- GARDINER, William James
- POWIS-DODSON, Benjamin Michael
- SHARP, John Nicholas
- SHARP, John Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-22
- Age Of Company 1989-02-22 35 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- -
- Welvent Holdings 2024 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARKDREN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
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WELVENT LIMITED Company Description
- WELVENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02350569. Its current trading status is "live". It was registered 1989-02-22. It was previously called MARKDREN LIMITED. It has declared SIC or NACE codes as "43999". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at 1A Whisby Way .
Get WELVENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welvent Limited - 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ, United Kingdom
- 1989-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-03-18) - SH19
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change-to-a-person-with-significant-control (2024-02-22) - PSC04
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change-person-director-company-with-change-date (2024-02-22) - CH01
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change-person-director-company-with-change-date (2024-02-29) - CH01
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cessation-of-a-person-with-significant-control (2024-03-13) - PSC07
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notification-of-a-person-with-significant-control (2024-03-13) - PSC02
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resolution (2024-03-18) - RESOLUTIONS
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legacy (2024-03-18) - CAP-SS
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legacy (2024-03-18) - SH20
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-02) - CS01
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second-filing-capital-allotment-shares (2023-09-15) - RP04SH01
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-22) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-26) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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confirmation-statement (2022-08-10) - CS01
keyboard_arrow_right 2021
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resolution (2021-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-08-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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mortgage-satisfy-charge-full (2021-04-20) - MR04
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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change-to-a-person-with-significant-control (2020-03-09) - PSC04
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-08-16) - SH01
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notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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capital-allotment-shares (2020-08-13) - SH01
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change-person-director-company-with-change-date (2020-04-02) - CH01
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confirmation-statement-with-updates (2020-08-13) - CS01
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change-to-a-person-with-significant-control (2020-04-02) - PSC04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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capital-allotment-shares (2019-02-05) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-12-20) - SH08
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capital-allotment-shares (2017-12-20) - SH01
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memorandum-articles (2017-12-19) - MA
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resolution (2017-12-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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mortgage-satisfy-charge-full (2014-10-03) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-small (2013-06-07) - AA
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capital-allotment-shares (2013-02-04) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-small (2012-06-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-31) - 363a
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accounts-with-accounts-type-small (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 169
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-small (2008-10-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-18) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-05-25) - 169
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-30) - AA
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legacy (2006-04-04) - 395
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legacy (2006-10-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-09-21) - AA
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legacy (2005-08-09) - 363a
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legacy (2005-08-09) - 353
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legacy (2005-08-09) - 190
keyboard_arrow_right 2004
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legacy (2004-10-14) - 363s
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accounts-with-accounts-type-small (2004-05-19) - AA
keyboard_arrow_right 2003
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legacy (2003-01-07) - 395
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legacy (2003-02-12) - 403a
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legacy (2003-01-07) - 173
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accounts-with-accounts-type-small (2003-04-07) - AA
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legacy (2003-07-25) - 363s
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legacy (2003-03-06) - 169
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-small (2002-12-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-08-07) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 395
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legacy (2000-09-25) - 363s
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resolution (2000-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-18) - AA
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legacy (2000-11-29) - 395
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legacy (2000-12-07) - 403a
keyboard_arrow_right 1999
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memorandum-articles (1999-10-18) - MEM/ARTS
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legacy (1999-10-06) - 155(6)a
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resolution (1999-10-06) - RESOLUTIONS
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legacy (1999-10-05) - 403a
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accounts-with-accounts-type-small (1999-09-17) - AA
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legacy (1999-09-07) - 363s
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legacy (1999-09-28) - 403a
keyboard_arrow_right 1998
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legacy (1998-09-10) - 363s
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legacy (1998-08-26) - 288b
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accounts-with-accounts-type-small (1998-08-12) - AA
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legacy (1998-06-19) - 169
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legacy (1998-06-02) - 169
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-17) - AA
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legacy (1997-08-06) - 363s
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legacy (1997-07-28) - 169
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legacy (1997-02-06) - 169
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resolution (1997-02-05) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-02-02) - 169
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accounts-with-accounts-type-small (1996-10-21) - AA
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legacy (1996-09-25) - 363s
keyboard_arrow_right 1995
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legacy (1995-08-30) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-11-03) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-10-30) - AA
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legacy (1994-09-19) - 363s
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legacy (1994-04-26) - 287
keyboard_arrow_right 1993
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resolution (1993-03-09) - RESOLUTIONS
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legacy (1993-03-09) - 288
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legacy (1993-02-16) - 288
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legacy (1993-01-19) - 288
-
legacy (1993-02-17) - 395
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legacy (1993-03-09) - 123
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legacy (1993-08-29) - 363b
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legacy (1993-08-23) - 395
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accounts-with-accounts-type-small (1993-06-11) - AA
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legacy (1993-05-08) - 403a
-
legacy (1993-03-18) - 288
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legacy (1993-03-09) - 122
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legacy (1993-03-09) - 287
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legacy (1993-03-09) - 88(2)R
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-08-19) - 363s
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legacy (1992-03-24) - 88(2)
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legacy (1992-01-05) - 288
keyboard_arrow_right 1991
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legacy (1991-08-09) - 363b
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accounts-with-accounts-type-full (1991-08-09) - AA
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legacy (1991-11-21) - 123
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resolution (1991-11-21) - RESOLUTIONS
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legacy (1991-08-21) - 288
keyboard_arrow_right 1990
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legacy (1990-01-15) - 288
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legacy (1990-01-25) - 288
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legacy (1990-08-24) - 363
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accounts-with-accounts-type-full (1990-08-24) - AA
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legacy (1990-10-11) - 288
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legacy (1990-01-25) - 395
keyboard_arrow_right 1989
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memorandum-articles (1989-05-08) - MEM/ARTS
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legacy (1989-05-04) - 288
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certificate-change-of-name-company (1989-04-18) - CERTNM
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legacy (1989-04-17) - 288
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legacy (1989-04-17) - 287
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legacy (1989-04-13) - 224
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resolution (1989-04-13) - RESOLUTIONS
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incorporation-company (1989-02-22) - NEWINC