About

Registered Number: 02350569
Date of Incorporation: 22/02/1989 (29 years and 2 months ago)
Company Status: Active
Registered Address: 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ

 

Based in Lincoln, Welvent Ltd was founded on 22 February 1989, it's status in the Companies House registry is set to "Active". The company has 10 directors listed as Gardiner, William James, Powis-dodson, Benjamin Michael, Sharp, John Nicholas, Sharp, John Michael, Finch, Peter David, Jackson, Robert Charles Tyerman, Sharp, John Michael, Sorby, John Harold, Sutton, Dennis, Trafford, Alan Hall at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDINER, William James 12 December 2017 - 1
POWIS-DODSON, Benjamin Michael 12 December 2017 - 1
SHARP, John Nicholas 12 December 2017 - 1
JACKSON, Robert Charles Tyerman 26 January 1993 29 May 1998 1
SHARP, John Michael 26 January 1993 30 July 1993 1
SUTTON, Dennis 01 December 1991 18 December 1992 1
Secretary Name Appointed Resigned Total Appointments
SHARP, John Michael 03 February 1993 18 December 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Paul Gardiner/
1960-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Michael Sharp/
1963-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
SH08 - Notice of name or other designation of class of shares 20 December 2017
SH01 - Return of Allotment of shares 20 December 2017
RESOLUTIONS - N/A 19 December 2017
RESOLUTIONS - N/A 19 December 2017
MA - Memorandum and Articles 19 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AP01 - Appointment of director 15 December 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 14 August 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 24 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 September 2015
MR04 - N/A 03 October 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 01 August 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 07 June 2013
SH01 - Return of Allotment of shares 04 February 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 18 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 05 August 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 13 July 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 26 August 2008
169 - Return by a company purchasing its own shares 02 April 2008
363a - Annual Return 28 August 2007
169 - Return by a company purchasing its own shares 25 May 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 30 August 2006
395 - Particulars of a mortgage or charge 04 April 2006
AA - Annual Accounts 21 September 2005
363a - Annual Return 09 August 2005
353 - Register of members 09 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 August 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 07 April 2003
169 - Return by a company purchasing its own shares 06 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 February 2003
395 - Particulars of a mortgage or charge 07 January 2003
173 - Declaration in relation to the redemption or purchase of shares out of capital 07 January 2003
AA - Annual Accounts 09 December 2002
363s - Annual Return 13 August 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 07 August 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2000
395 - Particulars of a mortgage or charge 29 November 2000
AA - Annual Accounts 18 October 2000
RESOLUTIONS - N/A 03 October 2000
RESOLUTIONS - N/A 03 October 2000
363s - Annual Return 25 September 2000
395 - Particulars of a mortgage or charge 04 January 2000
MEM/ARTS - N/A 18 October 1999
RESOLUTIONS - N/A 06 October 1999
RESOLUTIONS - N/A 06 October 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 October 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 September 1999
AA - Annual Accounts 17 September 1999
363s - Annual Return 07 September 1999
363s - Annual Return 10 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
AA - Annual Accounts 12 August 1998
169 - Return by a company purchasing its own shares 19 June 1998
169 - Return by a company purchasing its own shares 02 June 1998
AA - Annual Accounts 17 September 1997
363s - Annual Return 06 August 1997
169 - Return by a company purchasing its own shares 28 July 1997
169 - Return by a company purchasing its own shares 06 February 1997
RESOLUTIONS - N/A 05 February 1997
AA - Annual Accounts 21 October 1996
363s - Annual Return 25 September 1996
169 - Return by a company purchasing its own shares 02 February 1996
AA - Annual Accounts 03 November 1995
363s - Annual Return 30 August 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 19 September 1994
287 - Change in situation or address of Registered Office 26 April 1994
363b - Annual Return 29 August 1993
395 - Particulars of a mortgage or charge 23 August 1993
AA - Annual Accounts 11 June 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
288 - N/A 18 March 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
RESOLUTIONS - N/A 09 March 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 March 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1993
287 - Change in situation or address of Registered Office 09 March 1993
123 - Notice of increase in nominal capital 09 March 1993
288 - N/A 09 March 1993
288 - N/A 09 March 1993
288 - N/A 09 March 1993
395 - Particulars of a mortgage or charge 17 February 1993
288 - N/A 16 February 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
363s - Annual Return 19 August 1992
AA - Annual Accounts 19 August 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 March 1992
288 - N/A 05 January 1992
RESOLUTIONS - N/A 21 November 1991
RESOLUTIONS - N/A 21 November 1991
123 - Notice of increase in nominal capital 21 November 1991
288 - N/A 21 August 1991
AA - Annual Accounts 09 August 1991
363b - Annual Return 09 August 1991
288 - N/A 11 October 1990
AA - Annual Accounts 24 August 1990
363 - Annual Return 24 August 1990
395 - Particulars of a mortgage or charge 25 January 1990
288 - N/A 25 January 1990
288 - N/A 15 January 1990
MEM/ARTS - N/A 08 May 1989
288 - N/A 04 May 1989
CERTNM - Change of name certificate 18 April 1989
288 - N/A 17 April 1989
287 - Change in situation or address of Registered Office 17 April 1989
RESOLUTIONS - N/A 13 April 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 April 1989
NEWINC - New incorporation documents 22 February 1989

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 March 2006 Fully Satisfied

N/A

Debenture 27 December 2002 Outstanding

N/A

Security document 10 November 2000 Fully Satisfied

N/A

Debenture 20 December 1999 Fully Satisfied

N/A

Legal charge 16 August 1993 Fully Satisfied

N/A

Debenture 02 February 1993 Fully Satisfied

N/A

Debenture 22 January 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.