About

Registered Number: 03044997
Date of Incorporation: 11/04/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: 1 Rangers Lodge, Oakhill Road, Horsham, West Sussex, RH13 5LF

 

Weltons Ltd was registered on 11 April 1995, it has a status of "Active". We don't currently know the number of employees at Weltons Ltd. The current directors of the company are listed as Welton, Raymond Allen, Welton, Katja at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELTON, Raymond Allen 11 April 1995 - 1
WELTON, Katja 02 June 2003 29 April 2019 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 22 January 2020
TM01 - Termination of appointment of director 29 April 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 10 January 2015
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 28 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 31 January 2010
AD01 - Change of registered office address 12 November 2009
363a - Annual Return 06 July 2009
353 - Register of members 29 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
AA - Annual Accounts 29 December 2008
395 - Particulars of a mortgage or charge 06 November 2008
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 03 March 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 12 May 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 08 June 2004
AA - Annual Accounts 03 October 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 06 July 2002
363s - Annual Return 23 May 2002
AA - Annual Accounts 09 October 2001
363s - Annual Return 07 June 2001
RESOLUTIONS - N/A 19 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2001
123 - Notice of increase in nominal capital 19 January 2001
AA - Annual Accounts 20 October 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 19 January 2000
363s - Annual Return 24 May 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 13 February 1998
363s - Annual Return 12 August 1997
RESOLUTIONS - N/A 12 February 1997
AA - Annual Accounts 12 February 1997
363s - Annual Return 30 April 1996
287 - Change in situation or address of Registered Office 26 April 1996
287 - Change in situation or address of Registered Office 25 April 1995
288 - N/A 24 April 1995
288 - N/A 24 April 1995
NEWINC - New incorporation documents 11 April 1995

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 30 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.