WELTON AGGREGATES LIMITED
Active - Accounts Filed
General Information
NAME
WELTON AGGREGATES LIMITED
COMPANY NUMBER
04824000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
07/07/2003
(21 years and 6 months old)
WEBSITE
www.weltongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
PE23 5SG
Telephone: 01754890523
TPS: No
Welton Quarry
Bluestone Heath Road
Welton-Le-Marsh
Spilsby, Lincolnshire
PE23 5SG
Telephone: 890523
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sophie Charlotte Faulkner-Smith (924359610) Appointed |
| 07/11/2024 | New Board Member Sophie Charlotte Faulkner-Smith (932898758) Appointed |
| 06/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELTON AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELTON AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELTON AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/07/2003 - Present (21 years and 6 months) Secretary: 07/07/2003 - Present (21 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
03/08/2023 - Present (1 years and 5 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/11/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 07/07/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sophie Charlotte Faulkner-Smith (924359610) Appointed |
| 07/11/2024 | New Board Member Sophie Charlotte Faulkner-Smith (932898758) Appointed |
| 06/11/2024 | New Accounts filed |
| 14/10/2024 | Ean William Noble (931048866) has left the board |
| 30/08/2024 | Robert Taylor (931795338) has left the board |
| 30/08/2024 | Clare Emma Begley (931253670) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Robert Taylor (931795338) Appointed |
| 21/08/2023 | New Board Member Clare Emma Begley (931253670) Appointed |
| 08/08/2023 | New Board Member Guy Alan Tomlinson (931204892) Appointed |
| 01/08/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Ean William Noble (931048866) Appointed |
| 02/06/2023 | Jonathan Charles Waller (920285034) has left the board |
| 17/04/2023 | Monika Elvin (930668768) has left the board |
| 16/03/2023 | Richard Hornby (924837419) has left the board |
| 16/03/2023 | New Board Member Monika Elvin (930668768) Appointed |
| 17/08/2022 | Rachel Virginia Pareezer (924837397) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 30/07/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member Richard Hornby (924837419) Appointed |
| 16/07/2018 | New Board Member Rachel Virginia Pareezer (924837397) Appointed |
| 22/07/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 12/04/2017 | New Board Member Jonathan Waller (920285034) Appointed |
| 20/01/2017 | Wendy Dorothy Smith (909140473) has left the board |
| 08/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 23/08/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 22/06/2015 | Robert Peter Smith (909140478) has left the board |
| 22/06/2015 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 26/08/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
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