WELHOLME ROAD FLAT MANAGEMENT CO. LIMITED

Profile WELHOLME ROAD FLAT MANAGEMENT CO. LIMITED

Actual on 01.07.2021
Company name
WELHOLME ROAD FLAT MANAGEMENT CO. LIMITED
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Company number
02705401
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 April 1992
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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 Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
25-27 WELHOLME ROAD, GRIMSBY, UNITED KINGDOM, N.E. LINCOLNSHIRE, DN32 0DR
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PSC and Officers WELHOLME ROAD FLAT MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

LEIGH, David Jonathan
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 25-27 Welholme Road, Grimsby, North East Lincolnshire, United Kingdom, DN32 0DR
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
POOL, Camilla Bettrys Rose
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 25-27 Welholme Road, Grimsby, North East Lincolnshire, United Kingdom, DN32 0DR
Nationality: British
Date of birth: August 1993
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMONS, Rona
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 25-27 Welholme Road, Grimsby, N.E. Lincolnshire, United Kingdom, DN32 0DR
Role: Secretary
ELLIS, Neil
Status: Not active
Appointed on: Thursday, 09 April 1992
Resigned on: Monday, 27 March 2000
Correspondence address: 26 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SP
Role: Secretary
ELLIS, Neil
Status: Not active
Appointed on: Thursday, 09 April 1992
Resigned on: Monday, 27 March 2000
Correspondence address: 26 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SP
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Accountants
FROW, Nigel
Status: Not active
Appointed on: Thursday, 09 April 1992
Resigned on: Thursday, 13 July 2006
Correspondence address: Hedgerows, 4 Home Paddock, Waltham, Grimsby, N. E. Lincs, DN37 0JH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Accountant
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 09 April 1992
Resigned on: Tuesday, 09 June 1992
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EVERATT, David James
Status: Not active
Appointed on: Thursday, 13 July 2006
Resigned on: Wednesday, 26 June 2019
Correspondence address: Tetney House, Holton Road Tetney, Grimsby, South Humberside, DN36 5LN
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Chart Accountant
Country of residence: England
FEARN, Peter Stuart
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Wednesday, 26 June 2019
Correspondence address: 26 Cheltenham Way, Cleethorpes, North East Lincolnshire, DN35 0UG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Jonathan Leigh
Status: Active
Notified on: Monday, 08 July 2019
Correspondence address: 25-27 N.E. Lincolnshire, United Kingdom
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Sunday, 09 April 2017
Legal form: Persons With Significant Control Statement