W.WELFORD & SONS(MIDLANDS)LIMITED

Profile W.WELFORD & SONS(MIDLANDS)LIMITED

Actual on 01.07.2021
Company name
W.WELFORD & SONS(MIDLANDS)LIMITED
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Company number
00520066
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 May 1953
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Accounts

Actual

Next accounts made up to 29.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GREYSTONES, STRATFORD ROAD, SHIPSTON ON STOUR, CV36 4HU
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PSC and Officers W.WELFORD & SONS(MIDLANDS)LIMITED

Officers

(as of 18.09.2020)

VALENTINE, Joanna Mary
Status: Active
Appointed on: Tuesday, 24 May 2005
Correspondence address: Greystones Stratford Road, Shipston On Stour, United Kingdom, CV36 4HU
Role: Secretary
VALENTINE, Joanna Mary
Status: Active
Appointed on: Tuesday, 24 May 2005
Correspondence address: Greystones Stratford Road, Shipston On Stour, United Kingdom, CV36 4HU
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
ROSS, Alan Herbert
Status: Not active
Resigned on: Tuesday, 24 May 2005
Correspondence address: Garden Cottage, 7 Fore Street Hill, Budleigh Salterton, Devon, EX9 6PD
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
ROSS, Barbara Jane
Status: Not active
Resigned on: Tuesday, 24 May 2005
Correspondence address: Garden Cottage 7 Fore Street Hill, Budleigh Salterton, Devon, EX9 6PD
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Company Director
VALENTINE, Constance Mary
Status: Not active
Resigned on: Tuesday, 24 May 2005
Correspondence address: Cromwell House, Market Place, Deddington, Banbury, Oxfordshire, OX15 0SD
Role: Secretary
VALENTINE, Constance Mary
Status: Not active
Resigned on: Tuesday, 31 December 2019
Correspondence address: Greystones Stratford Road, Shipston On Stour, United Kingdom, CV36 4HU
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Constance Mary Valentine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greystones Shipston On Stour, England, Warwickshire
Nationality: British
Date of birth: December 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Joanna Mary Valentine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greystones Shipston On Stour, England, Warwickshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Joanna Mary Valentine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greystones Shipston On Stour, England, Warwickshire
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Constance Mary Valentine
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greystones Shipston On Stour, England, Warwickshire
Nationality: British
Date of birth: December 1930
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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