WELTON WATER SPORTS CLUB LIMITED

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Profile WELTON WATER SPORTS CLUB LIMITED

Actual on 01.12.2024
Company name
WELTON WATER SPORTS CLUB LIMITED
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Company number
03013774
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 25 January 1995
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Accounts

Actual

First accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025

Last statement dated Thursday, 25 January 2024

Nature of business (SIC)
93110 - Operation of sports facilities
93120 - Activities of sport clubs
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Registered office address
1 PARLIAMENT STREET, HULL, NORTH HUMBERSIDE, HU1 2AS
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PSC and Officers WELTON WATER SPORTS CLUB LIMITED

Officers

(as of 13.08.2022)

BUTLER, David
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: The Boat House Station Road, Brough, England, HU15 1ED
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Boat Builder
Country of residence: England
DOBSON, Alexander John
Status: Active
Appointed on: Monday, 30 July 2012
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Product Manager
Country of residence: England
FEATHERSTONE, Paul Anthony
Status: Active
Appointed on: Monday, 04 November 2013
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Retired
Country of residence: England
GARNNETT, Michael John
Status: Active
Appointed on: Tuesday, 31 December 2019
Correspondence address: 2 Warren Farm Close, East Halton, Immingham, England, North Lincolnshire, DN40 3QE
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Global Key Account Manager
Country of residence: England
HARRIS, Andrew
Status: Active
Appointed on: Monday, 20 November 2017
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Company Director
Country of residence: England
WELLS, Bernard John, Chairman
Status: Active
Appointed on: Tuesday, 02 March 2010
Correspondence address: 15 West Hill Road, Kirk Ella, Hull, England, HU10 7FG
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Retired
Country of residence: England
HOLMES, Michael Edwin, Doctor
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Friday, 03 February 2017
Correspondence address: 1 Allanson Drive, Cottingham, East Yorkshire, HU16 4PF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Medical Practitioner
Country of residence: England
CHANDLER, Richard John
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Friday, 15 October 1999
Correspondence address: 19 Parkfield Avenue, North Ferriby, East Yorkshire, HU14 3AL
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Retired
ROBINSON, Gareth Francis
Status: Not active
Appointed on: Monday, 07 September 2015
Resigned on: Friday, 30 November 2018
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
EVERETT, Donald Frederick
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 01 August 2005
Correspondence address: Bracken, Sands Lane, Ellerker, Brough, North Humberside, HU15 2DR
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Company Director
SAUNDERSON, Andrew Raymond
Status: Not active
Appointed on: Monday, 03 September 2012
Resigned on: Monday, 02 September 2013
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Electrical Contractor
Country of residence: Great Britain
CARR, David
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 03 September 2012
Correspondence address: 5 Weelsby Way, Hessle, North Humberside, HU13 0JN
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Managing Director
Country of residence: England
FRANCIS, Leo Alexander
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Monday, 03 September 2012
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Photographer
Country of residence: England
HIRSCHFIELD, Peter
Status: Not active
Appointed on: Monday, 16 July 2001
Resigned on: Monday, 03 September 2012
Correspondence address: 4a Station Road, Brough, East Yorkshire, HU15 1DY
Role: Secretary
SEED, Nigel Anthony Mason
Status: Not active
Appointed on: Monday, 06 February 1995
Resigned on: Monday, 04 December 1995
Correspondence address: 12 The Parklands, South Cave, Brough, North Humberside, HU15 2EL
Role: Secretary
SEED, Nigel Anthony Mason
Status: Not active
Appointed on: Monday, 06 February 1995
Resigned on: Monday, 04 December 1995
Correspondence address: 12 The Parklands, South Cave, Brough, North Humberside, HU15 2EL
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Civil Servant
DABB, Colin John
Status: Not active
Appointed on: Monday, 20 September 1999
Resigned on: Monday, 05 March 2001
Correspondence address: 109 Carr Lane, Grimsby, South Humberside, DN32 8JR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Engineer
CHANDLER, Richard John
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Monday, 06 February 1995
Correspondence address: 19 Parkfield Avenue, North Ferriby, East Yorkshire, HU14 3AL
Role: Secretary
HARTLEY, Adrian John
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Monday, 07 October 2002
Correspondence address: 14 Oak Hill Main Street, Willerby, Hull, HU10 6DH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Head Of Finance
Country of residence: England
BURTON, Michael Edward
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Monday, 07 September 2015
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Retired
Country of residence: England
GREENSIDES, Richard Anthony
Status: Not active
Appointed on: Monday, 04 December 1995
Resigned on: Monday, 08 July 2002
Correspondence address: 32 The Meadows, Howden, Goole, North Humberside, DN14 7DX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Civil Eng
RICHARDSON, Matthew John
Status: Not active
Appointed on: Monday, 22 October 2001
Resigned on: Monday, 08 July 2002
Correspondence address: 50 Hunter Road, Elloughton, Brough, East Yorkshire, HU15 1LG
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Engineer
GREENSIDES, Richard Anthony
Status: Not active
Appointed on: Monday, 04 December 1995
Resigned on: Monday, 16 July 2001
Correspondence address: 32 The Meadows, Howden, Goole, North Humberside, DN14 7DX
Role: Secretary
WILSON, Andrew John
Status: Not active
Appointed on: Monday, 13 May 1996
Resigned on: Monday, 17 March 1997
Correspondence address: 69 Plimsoll Way, Victoria Dock, Kingston Upon Hull, East Yorkshire, HU9 1PW
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Maintennance Engineer
FRYER, Paul
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 18 August 1997
Correspondence address: 29 Manor Road, Beverley, North Humberside, HU17 7AR
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Estate Agent
SELL, David Anthony
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 18 March 1996
Correspondence address: 4 Wallingfen Lane, Newport, Brough, North Humberside, HU15 2RF
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Self Employed Engineer
BOOCOCK, Robert
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Monday, 20 July 1998
Correspondence address: 11 Wenlock Drive, Escrick, York, Yorkshire, YO19 6JB
Nationality: British
Date of birth: January 1919
Role: Director
Occupation: Retired
Country of residence: England
FRASER, Neil Gregor
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Monday, 20 November 2000
Correspondence address: 67 Southfield Drive, North Ferriby, North Humberside, HU14 3DU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Decorator
Country of residence: England
CHILTON, Stephen John
Status: Not active
Appointed on: Tuesday, 18 February 2020
Resigned on: Monday, 20 September 2021
Correspondence address: 23 Willow Garth, Eastrington, Goole, England, DN14 7QP
Role: Secretary
CHILTON, Stephen John
Status: Not active
Appointed on: Friday, 03 February 2017
Resigned on: Monday, 20 September 2021
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
IVESON, Victoria Catherine
Status: Not active
Appointed on: Monday, 28 June 1999
Resigned on: Monday, 24 September 2001
Correspondence address: Redwood House Pocklington Road, Huggate, York, North Yorkshire, YO42 1YJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: England
CALVERT, Jeremy Louis
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Monday, 27 October 1997
Correspondence address: 20 West End, Swanland, North Ferriby, North Humberside, HU14 3PE
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKSON, Dale
Status: Not active
Appointed on: Sunday, 06 December 2009
Resigned on: Saturday, 01 January 2011
Correspondence address: 28 Mere Way, Swanland, North Ferriby, England, North Humberside, HU14 3QB
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Engineer
Country of residence: England
WILSON, Andrew Ian
Status: Not active
Appointed on: Tuesday, 06 September 2011
Resigned on: Saturday, 30 November 2019
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Sales Executive
Country of residence: England
HARRIS, Andrew
Status: Not active
Appointed on: Monday, 20 November 2006
Resigned on: Sunday, 06 December 2009
Correspondence address: 27 Elloughton Road, Brough, Yorkshire, HU15 1AJ
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Panel Beater
Country of residence: England
SPENCER, Paul William
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Sunday, 20 January 2008
Correspondence address: Bridgeview School House, Ferriby Road, Hessle, East Yorkshire, HU13 0HR
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Teacher
NICHOLSON, James Robert
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Sunday, 24 October 1999
Correspondence address: 9 Sancton Close, Cottingham, East Yorkshire, HU16 5LP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Engineer
WHARRAM, Richard Leonard William
Status: Not active
Appointed on: Monday, 20 November 2017
Resigned on: Thursday, 10 September 2020
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Company Director
Country of residence: England
WINKS, Ian Stuart
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Thursday, 22 July 2004
Correspondence address: 10 Castle Road, Cottingham, East Riding Of Yorkshire, HU16 5NA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Electrical Engineer
HIRSCHFIELD, Peter
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Tuesday, 01 January 2013
Correspondence address: 4a Station Road, Brough, East Yorkshire, HU15 1DY
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Sales Exec
Country of residence: England
CLARKSON, Dale
Status: Not active
Appointed on: Wednesday, 02 June 2010
Resigned on: Tuesday, 06 September 2011
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Engineer
Country of residence: England
DOUGLAS, Gregory
Status: Not active
Appointed on: Monday, 06 November 1995
Resigned on: Tuesday, 10 June 1997
Correspondence address: 14 Megson Way, Walkington, Beverley, North Humberside, HU17 8RG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Sales (Chemicals)
WELLS, Bernard John
Status: Not active
Appointed on: Saturday, 30 November 2019
Resigned on: Tuesday, 18 February 2020
Correspondence address: 51 Wilson Street, Anlaby, Hull, England, HU10 7AJ
Role: Secretary
MAGEE, Peter
Status: Not active
Appointed on: Monday, 24 September 2001
Resigned on: Tuesday, 27 January 2004
Correspondence address: 36 Highfield Way, North Ferriby, East Yorkshire, HU14 3BG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Computer Account Manager
BENTHAM, Christopher Ian
Status: Not active
Appointed on: Monday, 15 September 1997
Resigned on: Wednesday, 01 September 1999
Correspondence address: Mere Close Berkeley Road, Bishop Burton, Beverley, East Yorkshire, HU17 8QA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Chief Estimator
DIXON, David Andrew
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Wednesday, 03 September 2014
Correspondence address: 38 Draycott Avenue, Hornsea, HU18 1EX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Accountant
Country of residence: England
ALMOND, Colin Richard
Status: Not active
Appointed on: Wednesday, 19 November 2008
Resigned on: Wednesday, 17 May 2017
Correspondence address: 62 Welton Road, Brough, East Yorkshire, HU15 1BH
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Wednesday, 25 January 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 January 1995
Resigned on: Wednesday, 25 January 1995
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 25.08.2023)

Chairman Bernard John Wells
Status: Active
Notified on: Saturday, 30 November 2019
Correspondence address: 15 West Hill Road, Kirk Ella, Hull, England, HU10 7FG
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust

Chairman Bernard John Wells
Status: Active
Notified on: Saturday, 30 November 2019
Correspondence address: 51 Hull, England
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust

Chairman Bernard John Wells
Status: Active
Notified on: Saturday, 30 November 2019
Correspondence address: 15 Hull, England
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Trust

Mr Alex Dobson
Status: Active
Notified on: Wednesday, 25 January 2017
Correspondence address: 1 Parliament Street, Hull, North Humberside, HU1 2AS
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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