WELCO LIMITED - COLEFORD


Company Profile Company Filings

Overview

WELCO LIMITED is a Private Limited Company from COLEFORD and has the status: Active.
WELCO LIMITED was incorporated 26 years ago on 07/04/1998 and has the registered number: 03542135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.

WELCO LIMITED - COLEFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

NEW DUNN BUSINESS PARK
COLEFORD
GLOUCESTERSHIRE
GL16 8JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2022 21/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BADEN WATKINS Dec 1965 British Director 1998-04-07 CURRENT
RODERICK STANLEY WILLIAMS May 1951 British Director 2001-12-01 UNTIL 2013-12-23 RESIGNED
ROGEL SAMUEL LODDMER Jul 1950 British Director 2010-08-19 UNTIL 2012-01-25 RESIGNED
ANDREW STUART LEACH Feb 1949 British Director 2001-12-01 UNTIL 2002-02-28 RESIGNED
MR MARK EDWARD HILLS Sep 1968 British Director 2001-12-01 UNTIL 2013-12-23 RESIGNED
STEWART BERNARD GOULD Jan 1953 British Director 2001-12-01 UNTIL 2005-04-06 RESIGNED
MR ALLAN GEORGE BOOTH Jan 1954 British Director 2010-08-10 UNTIL 2012-11-07 RESIGNED
STEVEN JAMES BLABY Nov 1979 British Director 2011-10-07 UNTIL 2013-12-23 RESIGNED
MS YVONNE WAYNE Jul 1980 British Nominee Director 1998-04-07 UNTIL 1998-04-07 RESIGNED
HAROLD WAYNE Jun 1930 Nominee Secretary 1998-04-07 UNTIL 1998-04-07 RESIGNED
TONIA WATKINS Jan 1966 British Secretary 1999-06-04 UNTIL 2010-08-26 RESIGNED
ROGER SAMUEL LOODMER Secretary 2010-08-26 UNTIL 2012-01-25 RESIGNED
STEPHEN ANDREW BOWER Jul 1954 Secretary 1998-07-30 UNTIL 1999-06-04 RESIGNED
GEORGINA LOUISE BIGGS Mar 1967 Secretary 1998-04-07 UNTIL 1998-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lynne Christina Zijlmans 2016-04-09 9/1968 Mitcheldean   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fred Watkins (Estates) Limited 2016-04-09 Coleford   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PROVINCIAL DEVELOPMENTS LIMITED COLEFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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WHL 2013 HOLDINGS LIMITED PLYMOUTH ENGLAND Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
WHL 2013 LIMITED PLYMOUTH ENGLAND Dissolved... SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AVIA ENERGY LIMITED HENGOED WALES Dissolved... NO ACCOUNTS FILED None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Welco Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-12-2022 £707 Cash £2,490,212 equity
Welco Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-19 31-12-2021 £2,435,648 equity
Welco Limited - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-12-2020 £3,223 Cash £2,474,930 equity
Welco Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2019 £599 Cash £2,494,658 equity
Welco Limited - Accounts to registrar (filleted) - small 18.2 2021-05-12 31-12-2018 £2,544,889 equity
Welco Limited - Accounts to registrar (filleted) - small 18.2 2019-04-26 31-12-2017 £773 Cash £2,602,351 equity
Welco Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 31-12-2016 £1,155,528 Cash £3,214,726 equity

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