D.H. Welton & Company (Builders) Ltd

About

Registered Number: 01698219
Date of Incorporation: 10/02/1983 (41 years and 2 months ago)
Company Status: Active
Registered Address: 607-611 Manchester Road, Middleton, Manchester, Lancashire, M24 4PN

 

Founded in 1983, D.H. Welton & Company (Builders) Ltd has its registered office in Lancashire. There are 7 directors listed for this business in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELTON, David Henry N/A - 1
WELTON, Jane 01 March 2000 - 1
AIKENHEAD, David 20 May 2011 07 September 2020 1
BATTY, Alfred N/A 31 December 2010 1
ROTHWELL, Harry N/A 25 May 2001 1
Secretary Name Appointed Resigned Total Appointments
AIKENHEAD, David 05 April 2006 07 September 2020 1
CHASE, Michael 25 May 2001 05 April 2006 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 16 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 21 June 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 27 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 17 June 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 28 March 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 17 September 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AR01 - Annual Return 22 June 2012
CH03 - Change of particulars for secretary 22 June 2012
CH01 - Change of particulars for director 19 December 2011
CH01 - Change of particulars for director 19 December 2011
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 07 June 2011
AP01 - Appointment of director 24 May 2011
SH03 - Return of purchase of own shares 13 May 2011
RESOLUTIONS - N/A 15 April 2011
RESOLUTIONS - N/A 15 April 2011
SH06 - Notice of cancellation of shares 15 April 2011
TM01 - Termination of appointment of director 12 January 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 19 July 2010
AUD - Auditor's letter of resignation 28 August 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 04 August 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 07 May 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 04 July 2007
AA - Annual Accounts 17 October 2006
287 - Change in situation or address of Registered Office 17 October 2006
363s - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
288a - Notice of appointment of directors or secretaries 26 April 2006
363s - Annual Return 24 July 2005
AA - Annual Accounts 20 July 2005
AA - Annual Accounts 30 July 2004
363s - Annual Return 21 July 2004
363s - Annual Return 24 July 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 02 July 2002
AA - Annual Accounts 23 May 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 29 June 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
363s - Annual Return 01 July 1999
AA - Annual Accounts 28 May 1999
AA - Annual Accounts 07 August 1998
363s - Annual Return 18 June 1998
363s - Annual Return 07 July 1997
AA - Annual Accounts 28 May 1997
AA - Annual Accounts 19 June 1996
363s - Annual Return 19 June 1996
363s - Annual Return 07 August 1995
AA - Annual Accounts 07 June 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 27 June 1994
363s - Annual Return 24 June 1993
AA - Annual Accounts 16 June 1993
AA - Annual Accounts 01 October 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 02 August 1991
363b - Annual Return 27 June 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
363 - Annual Return 04 May 1989
288 - N/A 22 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 February 1989
AA - Annual Accounts 22 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1988
MEM/ARTS - N/A 07 February 1988
363 - Annual Return 15 December 1987
AA - Annual Accounts 15 December 1987
CERTNM - Change of name certificate 11 December 1987
AA - Annual Accounts 18 August 1986
363 - Annual Return 18 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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