WELCH'S GROUP HOLDINGS LIMITED

Profile WELCH'S GROUP HOLDINGS LIMITED

Actual on 01.04.2021
Company name
WELCH'S GROUP HOLDINGS LIMITED
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Company number
01554970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 April 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
WELCH'S TRANSPORT LTD MOORFIELD ROAD, DUXFORD, ENGLAND, CAMBRIDGE, CB22 4PS
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PSC and Officers WELCH'S GROUP HOLDINGS LIMITED

Officers

(as of 19.09.2020)

WELCH, Anthony Gordon
Status: Active
Correspondence address: Glenthorne Farm Dry Drayton Road, Oakington, Cambridge, CB4 5BD
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WELCH, James Neville
Status: Active
Appointed on: Tuesday, 01 August 2000
Correspondence address: 22 Meadow Lane, Over, Cambridge, Cambridgeshire, CB4 5NF
Nationality: British
Role: Secretary
WELCH, James Neville
Status: Active
Correspondence address: 22 Meadow Lane, Over, Cambridge, Cambridgeshire, CB4 5NF
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: England
WELCH, Roger Neville
Status: Active
Correspondence address: 117 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JJ
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WELCH, Gordon Nevil
Status: Not active
Resigned on: Saturday, 17 April 2004
Correspondence address: 34 Mingle Lane, Stapleford, Cambridgeshire, CB2 5SY
Nationality: British
Date of birth: June 1916
Role: Director
Occupation: Company Director
WELCH, Christopher Neville
Status: Not active
Appointed on: Thursday, 06 April 2017
Resigned on: Thursday, 06 April 2017
Correspondence address: Welch's Transport Ltd Moorfield Road, Duxford, Cambridge, CB22 4PS
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Commercial Director
Country of residence: England
WELCH, Roger Neville
Status: Not active
Resigned on: Tuesday, 01 August 2000
Correspondence address: 117 Cambridge Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5JJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Antony Gordon Welch
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: Glenthorne Farm Cambridge, United Kingdom, Cambs
Nationality: British
Date of birth: June 1960
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

Mr James Neville Welch
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Welch's Transport Ltd Cambridge, England
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Roger Neville Welch
Status: Active
Notified on: Friday, 06 April 2018
Correspondence address: Welch's Transport Ltd Cambridge, England
Nationality: British
Date of birth: June 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent