WELVENT LIMITED
Overview
| Company Name | WELVENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02350569 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELVENT LIMITED?
- Development of building projects (41100) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WELVENT LIMITED located?
| Registered Office Address | 1a Whisby Way Whisby Road LN6 3LQ Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELVENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARKDREN LIMITED | Feb 22, 1989 | Feb 22, 1989 |
What are the latest accounts for WELVENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELVENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for WELVENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 30, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jul 30, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of John Michael Sharp as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Michael Sharp as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Paul Gardiner as a director on Mar 05, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Mar 18, 2024
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Welvent Holdings 2024 Limited as a person with significant control on Mar 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Welvent Holdings Limited as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of John Michael Sharp as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of John Paul Gardiner as a person with significant control on Mar 05, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr William James Gardiner on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Paul Gardiner on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Paul Gardiner on Feb 22, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr John Paul Gardiner as a person with significant control on Feb 22, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jul 30, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 17, 2020
| 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
30/07/22 Statement of Capital gbp 303 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Who are the officers of WELVENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, William James | Director | 1a Whisby Way Whisby Road LN6 3LQ Lincoln | England | British | Director | 241238800002 | ||||
| POWIS-DODSON, Benjamin Michael | Director | 1a Whisby Way Whisby Road LN6 3LQ Lincoln | England | British | Director | 241239260001 | ||||
| SHARP, John Nicholas | Director | 1a Whisby Way Whisby Road LN6 3LQ Lincoln | England | British | Director | 241238950001 | ||||
| SHARP, John Michael | Secretary | Sunny View 2 Mill Road, Hibaldstow DN20 9NL Brigg South Humberside | British | Joint Managing Director | 33102010001 | |||||
| SHARP, John Michael | Secretary | Sunny View 2 Mill Road, Hibaldstow DN20 9NL Brigg South Humberside | British | 33102010001 | ||||||
| SORBY, John Harold | Secretary | 40 Constance Avenue North Hykeham LN6 8SN Lincoln Lincolnshire | British | 14618230001 | ||||||
| FINCH, Peter David | Director | Tailors House 27 High Street Swinderby LN6 9LW Lincoln Lincolnshire | England | British | Financial Director | 14618240001 | ||||
| GARDINER, John Paul | Director | Middletons Field LN2 1QP Lincoln 3 Lincolnshire England | England | British | Joint Managing Director | 43905810004 | ||||
| GARDINER, John Paul | Director | Stonecroft Farm High Street Navenby LN5 0EN Lincoln Lincolnshire | United Kingdom | British | Company Director | 43905810002 | ||||
| HOWARD, Christopher Edward Newsum | Director | Nocton Rise LN4 2AF Lincoln Lincolnshire | England | British | Farmer | 75541670001 | ||||
| HOWARD, Christopher Edward Newsum | Director | Nocton Rise LN4 2AF Lincoln Lincolnshire | England | British | Company Director | 75541670001 | ||||
| JACKSON, Robert Charles Tyerman | Director | 8 Moor Lane Potterhanworth LN4 2DZ Lincoln Lincolnshire | British | Director | 33914560001 | |||||
| SHARP, John Michael | Director | Sunny View 2 Mill Road Hibaldstow DN20 9NL Brigg South Humberside | British | Joint Managing Director | 33914540001 | |||||
| SHARP, John Michael | Director | Sunny View 2 Mill Road, Hibaldstow DN20 9NL Brigg South Humberside | England | British | Joint Managing Director | 33102010002 | ||||
| SORBY, John Harold | Director | 40 Constance Avenue North Hykeham LN6 8SN Lincoln Lincolnshire | United Kingdom | British | Company Secretary | 14618230001 | ||||
| SUTTON, Dennis | Director | Franquin Manor Lane RG16 8QR Leckhampstead Newbury Berkshire | British | Company Director | 35949810001 | |||||
| TRAFFORD, Alan Hall | Director | Pinfold Cottage Woodhill Road Collingham Newark Nottinghamshire | British | Company Director | 42710090001 |
Who are the persons with significant control of WELVENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welvent Holdings 2024 Limited | Mar 05, 2024 | Whisby Way Whisby Road LN6 3LQ Lincoln 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Welvent Holdings Limited | Mar 10, 2017 | Whisby Way LN6 3LQ Lincoln Whisby Way England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Paul Gardiner | Jul 30, 2016 | 1a Whisby Way Whisby Road LN6 3LQ Lincoln | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Michael Sharp | Jul 30, 2016 | 1a Whisby Way Whisby Road LN6 3LQ Lincoln | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0