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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Paul Gardiner/
1960-09 |
Individual person with significant control |
British/
England |
|
|
Mr John Michael Sharp/
1963-02 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 January 1990 | Satisfied | The Royal Bank Of Scotland Plc |
| Debenture | 02 February 1993 | Satisfied | Barclays Bank Plc |
| Legal Charge | 16 August 1993 | Satisfied | Barclays Bank Plc |
| Debenture | 20 December 1999 | Satisfied | Barclays Bank Plc |
| Security Document | 10 November 2000 | Satisfied | Cooperatieve Centrale Raiffeisen-boerenleenbank B.A. |
| Debenture | 27 December 2002 | Outstanding | Barclays Bank Plc |
| Legal Charge | 24 March 2006 | Satisfied | Barclays Bank Plc |
