Welton Aggregates Ltd was founded on 07 July 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Hornby, Richard, Pareezer, Rachel Virginia, Smith, Robert Peter, Smith, Wendy Dorothy are the current directors of Welton Aggregates Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HORNBY, Richard | 01 June 2018 | - | 1 |
| PAREEZER, Rachel Virginia | 01 June 2018 | - | 1 |
| SMITH, Robert Peter | 07 July 2003 | 29 April 2015 | 1 |
| SMITH, Wendy Dorothy | 07 July 2003 | 18 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| PSC04 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 12 June 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 12 July 2019 | |
| MR01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 31 July 2018 | |
| CS01 - N/A | 12 July 2018 | |
| PSC07 - N/A | 12 July 2018 | |
| AP01 - Appointment of director | 12 July 2018 | |
| AP01 - Appointment of director | 12 July 2018 | |
| MR04 - N/A | 04 June 2018 | |
| MR05 - N/A | 29 May 2018 | |
| MR01 - N/A | 16 May 2018 | |
| MR01 - N/A | 28 April 2018 | |
| CS01 - N/A | 18 July 2017 | |
| MR04 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 02 June 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 28 July 2016 | |
| CS01 - N/A | 22 July 2016 | |
| MR01 - N/A | 17 December 2015 | |
| AR01 - Annual Return | 19 August 2015 | |
| MR04 - N/A | 04 August 2015 | |
| AA - Annual Accounts | 29 July 2015 | |
| TM01 - Termination of appointment of director | 18 June 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| AA - Annual Accounts | 13 June 2014 | |
| MR01 - N/A | 21 August 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AR01 - Annual Return | 01 August 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AA - Annual Accounts | 02 August 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 April 2011 | |
| AA - Annual Accounts | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 July 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| CH01 - Change of particulars for director | 09 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 28 August 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 06 June 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2006 | |
| 363a - Annual Return | 15 November 2005 | |
| 225 - Change of Accounting Reference Date | 13 October 2005 | |
| AA - Annual Accounts | 10 May 2005 | |
| 363s - Annual Return | 14 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 287 - Change in situation or address of Registered Office | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2003 | |
| NEWINC - New incorporation documents | 07 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 April 2019 | Outstanding |
N/A |
| A registered charge | 10 May 2018 | Outstanding |
N/A |
| A registered charge | 18 April 2018 | Outstanding |
N/A |
| A registered charge | 30 November 2015 | Outstanding |
N/A |
| A registered charge | 15 August 2013 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2011 | Fully Satisfied |
N/A |
| Debenture | 30 June 2010 | Outstanding |
N/A |
| Legal charge | 30 June 2010 | Outstanding |
N/A |
| Charge over account | 08 October 2008 | Fully Satisfied |
N/A |
| Debenture | 16 May 2006 | Fully Satisfied |
N/A |
| Legal charge | 16 May 2006 | Fully Satisfied |
N/A |
