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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Paul Gardiner/
1960-09 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr John Michael Sharp/
1963-02 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| 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 |
