About

Date of Incorporation: n/a
Registered Address: Whisby Way, Lincoln, Lincolnshire, LN6 3LQ, United Kingdom

 

Welvent Ltd was registered on 22 February 1989, it's status at Companies House is "Active". The companies directors are listed as Mr John Paul Gardiner, Mr John Michael Sharp.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr John Paul Gardiner 26 January 1993 8
Mr John Michael Sharp 30 July 1991 4
Secretary Name Appointed Total Appointments
Mr John Michael Sharp 30 July 1993 4

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/
England
  • 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
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
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
363a - Annual Return 09 August 2005
353 - Register of members 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
WRES01 - 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
SRES01 - N/A 06 October 1999
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 October 1999
SRES12 - N/A 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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.