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WELFAUX LIMITED - TOUTLEY INDUSTRIAL ESTATE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, United Kingdom
Company Information
- Company registration number
- 02001348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TOUTLEY INDUSTRIAL ESTATE
- TOUTLEY ROAD
- WOKINGHAM
- BERKSHIRE
- RG41 1QN TOUTLEY INDUSTRIAL ESTATE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, RG41 1QN UK
Management
- Managing Directors
- ANDREW DAVID WELSHER
- RICHARD BLAGDEN
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-03-18
- Age Of Company 1986-03-18 38 years
- SIC/NACE
- 33170 - Repair and maintenance of other transport equipment not elsewhere classified
Ownership
- Beneficial Owners
- Mr Andrew David Welsher
- Mr Trevor David Welsher
- Mrs Janet Maureen Welsher
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-01-31
- Last Date: 2016-04-30
✓
- Last Return Made Up To:
- 2012-07-19
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WELFAUX LIMITED Company Description
- WELFAUX LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02001348. Its current trading status is "live". It was registered 1986-03-18. It has declared SIC or NACE codes as "33170 - Repair and maintenance of other transport equipment not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-19.It can be contacted at Toutley Industrial Estate .
Get WELFAUX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welfaux Limited - TOUTLEY INDUSTRIAL ESTATE, TOUTLEY ROAD, WOKINGHAM, BERKSHIRE, United Kingdom
- 1986-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02001348#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02001348#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-09-21) - MR04
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30/04/16 TOTAL EXEMPTION SMALL (2017-01-31) - AA
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CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES (2017-07-22) - CS01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES (2016-09-13) - CS01
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30/04/15 TOTAL EXEMPTION SMALL (2016-01-31) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAN (2016-09-13) - TM01
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keyboard_arrow_right 2015
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DISS40 (DISS40(SOAD)) (2015-11-18) - DISS40
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19/07/15 FULL LIST (2015-11-17) - AR01
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DIRECTOR APPOINTED MR RICHARD BLAGDEN (2015-11-17) - AP01
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DIRECTOR APPOINTED MR ANDREW BEAN (2015-11-17) - AP01
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FIRST GAZETTE (2015-11-17) - GAZ1
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30/04/14 TOTAL EXEMPTION SMALL (2015-02-16) - AA
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keyboard_arrow_right 2014
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19/07/14 FULL LIST (2014-10-08) - AR01
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30/04/13 TOTAL EXEMPTION SMALL (2014-02-06) - AA
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keyboard_arrow_right 2013
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-31) - AA
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19/07/13 FULL LIST (2013-09-05) - AR01
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APPOINTMENT TERMINATED, SECRETARY KERRY CHALMERS (2013-01-31) - TM02
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keyboard_arrow_right 2012
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DISS40 (DISS40(SOAD)) (2012-11-17) - DISS40
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19/07/12 FULL LIST (2012-11-14) - AR01
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SECRETARY APPOINTED MRS KERRY JANE CHALMERS (2012-11-14) - AP03
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FIRST GAZETTE (2012-11-13) - GAZ1
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30/04/11 TOTAL EXEMPTION SMALL (2012-02-02) - AA
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keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-02-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR TREVOR WELSHER (2011-03-24) - TM01
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DIRECTOR APPOINTED MR TREVOR DAVID WELSHER (2011-03-22) - AP01
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19/07/11 FULL LIST (2011-08-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MAUREEN WELSHER / 08/08/2011 (2011-08-08) - CH01
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DIRECTOR APPOINTED MR TREVOR DAVID WELSHER (2011-03-24) - AP01
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keyboard_arrow_right 2010
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19/07/10 FULL LIST (2010-10-26) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MAUREEN WELSHER / 19/07/2010 (2010-10-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID WELSHER / 19/07/2010 (2010-10-26) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALMERS (2010-10-26) - TM01
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APPOINTMENT TERMINATED, SECRETARY KERRY CHALMERS (2010-10-26) - TM02
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30/04/09 TOTAL EXEMPTION SMALL (2010-03-18) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS (2009-08-03) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-03-19) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS (2008-04-18) - 363a
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30/04/07 TOTAL EXEMPTION SMALL (2008-04-09) - AA
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS (2008-09-05) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELSHER / 16/10/2007 (2008-04-18) - 288c
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 (2007-06-05) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS (2006-10-27) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 (2006-05-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS (2005-08-15) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 (2005-06-03) - AA
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DELIVERY EXT'D 3 MTH 30/04/04 (2005-03-02) - 244
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keyboard_arrow_right 2004
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS (2004-10-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-06-03) - AA
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DELIVERY EXT'D 3 MTH 30/04/03 (2004-03-04) - 244
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keyboard_arrow_right 2003
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS (2003-08-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2003-03-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-08-03) - AA
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DELIVERY EXT'D 3 MTH 30/04/01 (2002-03-04) - 244
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DIRECTOR RESIGNED (2002-07-19) - 288b
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keyboard_arrow_right 2001
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS (2001-08-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 (2001-01-19) - AA
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NEW SECRETARY APPOINTED (2001-08-16) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS (2000-09-13) - 363s
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SECRETARY'S PARTICULARS CHANGED (2000-07-21) - 288c
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SECRETARY RESIGNED (2000-06-14) - 288b
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NEW SECRETARY APPOINTED (2000-06-14) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 (2000-03-03) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS (1999-11-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-19) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1998-03-03) - AA
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS (1998-09-25) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1998-08-01) - 395
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keyboard_arrow_right 1997
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS (1997-09-19) - 363s
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NEW DIRECTOR APPOINTED (1997-06-12) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-01) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 (1997-01-23) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS (1996-09-03) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-03-01) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 (1996-02-22) - AA
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keyboard_arrow_right 1995
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REGISTERED OFFICE CHANGED ON 21/11/95 FROM: (1995-11-21) - 287
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS (1995-09-20) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS (1994-08-09) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1994-09-04) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 (1993-09-24) - AA
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RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS (1993-08-21) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS (1992-09-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 (1992-09-02) - AA
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keyboard_arrow_right 1991
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 (1991-08-29) - AAMD
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RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS (1991-08-20) - 363b
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FULL ACCOUNTS MADE UP TO 30/04/91 (1991-08-14) - AA
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-02-20) - 395
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-21) - 363
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FULL ACCOUNTS MADE UP TO 30/04/89 (1990-02-21) - AA
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RE SHARES 30/04/90 (1990-09-17) - ORES13
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REGISTERED OFFICE CHANGED ON 21/02/90 FROM: (1990-02-21) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 (1990-09-17) - AA
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AD 30/04/90--------- (1990-09-17) - 88(2)R
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AD 29/04/90--------- (1990-09-17) - 88(2)R
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RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS (1990-09-17) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/04/88 (1989-04-06) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-06) - 363
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keyboard_arrow_right 1988
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PARTICULARS OF MORTGAGE/CHARGE (1988-06-23) - 395
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 30/04/87 (1987-11-18) - AA
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RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS (1987-11-18) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-06-03) - 395
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 (1987-04-02) - 225(1)
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keyboard_arrow_right 1986
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CERTIFICATE OF INCORPORATION (1986-03-18) - MISC
