About

Registered Number: 02454054
Date of Incorporation: 19/12/1989 (30 years and 11 months ago)
Company Status: Active
Registered Address: Chester Steam Mill 5th Floor, Steam Mill Street, Chester, Cheshire, CH3 5AN

 

Founded in 1989, Welocalize Uk Ltd has its registered office in Chester, Cheshire. We don't know the number of employees at this organisation. This organisation has 16 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YEWELL, Edward Smith 23 November 2010 - 1
ATHEY, Elizabeth 06 April 2010 23 November 2010 1
FENTON, Louise Catherine 28 March 2001 07 September 2001 1
FIFOOT, Jill 05 February 2002 23 November 2010 1
JESSOP, Sarah Jane 20 February 2009 23 November 2010 1
LLOYD, Diane Lesley 01 July 1998 23 November 2010 1
LLOYD, Michael John N/A 16 April 1992 1
MCGINTY, Eugene 23 November 2010 30 July 2015 1
MCMANUS, Paul 01 May 2015 31 July 2017 1
RENEHAN, Paul 22 September 2006 07 October 2008 1
Secretary Name Appointed Resigned Total Appointments
PRICE, Una 03 January 2013 19 February 2015 1
QUINN, Tadhg 23 May 2011 03 January 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
CH01 - Change of particulars for director 15 July 2020
CH01 - Change of particulars for director 07 July 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 24 September 2019
CH04 - Change of particulars for corporate secretary 18 June 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 02 January 2018
TM01 - Termination of appointment of director 13 December 2017
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 28 September 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 13 October 2016
AD01 - Change of registered office address 11 August 2016
AUD - Auditor's letter of resignation 09 March 2016
AUD - Auditor's letter of resignation 02 March 2016
CERTNM - Change of name certificate 23 December 2015
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 13 October 2015
TM01 - Termination of appointment of director 20 August 2015
AP01 - Appointment of director 29 July 2015
TM02 - Termination of appointment of secretary 23 March 2015
AP04 - Appointment of corporate secretary 09 March 2015
AR01 - Annual Return 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 19 December 2013
AA - Annual Accounts 21 November 2013
AP03 - Appointment of secretary 13 November 2013
TM02 - Termination of appointment of secretary 13 November 2013
CH03 - Change of particulars for secretary 11 November 2013
AR01 - Annual Return 09 January 2013
CH03 - Change of particulars for secretary 08 January 2013
CH03 - Change of particulars for secretary 03 January 2013
AA - Annual Accounts 02 November 2012
AUD - Auditor's letter of resignation 13 April 2012
AUD - Auditor's letter of resignation 12 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 28 September 2011
AP03 - Appointment of secretary 03 June 2011
AR01 - Annual Return 05 January 2011
TM02 - Termination of appointment of secretary 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
TM01 - Termination of appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AP01 - Appointment of director 07 December 2010
AUD - Auditor's letter of resignation 25 November 2010
RESOLUTIONS - N/A 17 November 2010
SH01 - Return of Allotment of shares 17 November 2010
AA - Annual Accounts 27 May 2010
AP01 - Appointment of director 16 April 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 12 May 2009
288a - Notice of appointment of directors or secretaries 01 April 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363s - Annual Return 24 September 2008
AA - Annual Accounts 07 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 03 March 2007
363a - Annual Return 19 December 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 23 March 2005
363s - Annual Return 10 February 2005
AUD - Auditor's letter of resignation 15 December 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 01 April 2003
363s - Annual Return 20 January 2003
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
RESOLUTIONS - N/A 30 December 2002
123 - Notice of increase in nominal capital 30 December 2002
AA - Annual Accounts 07 June 2002
363s - Annual Return 31 December 2001
288b - Notice of resignation of directors or secretaries 20 September 2001
RESOLUTIONS - N/A 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
AA - Annual Accounts 26 April 2001
CERTNM - Change of name certificate 15 January 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 14 December 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 June 1999
88(2)P - N/A 03 June 1999
AA - Annual Accounts 02 June 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
RESOLUTIONS - N/A 06 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 1999
123 - Notice of increase in nominal capital 06 April 1999
363b - Annual Return 14 January 1999
288a - Notice of appointment of directors or secretaries 14 July 1998
AA - Annual Accounts 14 January 1998
363b - Annual Return 14 January 1998
AA - Annual Accounts 10 April 1997
363b - Annual Return 10 January 1997
363(353) - N/A 10 January 1997
363(190) - N/A 10 January 1997
287 - Change in situation or address of Registered Office 10 January 1997
AA - Annual Accounts 26 February 1996
363b - Annual Return 21 December 1995
AA - Annual Accounts 22 March 1995
AUD - Auditor's letter of resignation 15 February 1995
363b - Annual Return 09 January 1995
AA - Annual Accounts 03 March 1994
363b - Annual Return 22 December 1993
AA - Annual Accounts 10 May 1993
288 - N/A 17 January 1993
288 - N/A 17 January 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1993
363s - Annual Return 06 January 1993
AA - Annual Accounts 08 September 1992
288 - N/A 05 June 1992
287 - Change in situation or address of Registered Office 23 March 1992
AUD - Auditor's letter of resignation 20 March 1992
363b - Annual Return 19 January 1992
AA - Annual Accounts 04 January 1992
NEWINC - New incorporation documents 19 December 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.