WELBOURNE & CO LTD

Profile WELBOURNE & CO LTD

Actual on 01.08.2021
Company name
WELBOURNE & CO LTD
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Company number
07171141
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 February 2010
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
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Registered office address
16 BIRCH GROVE, ELM, CAMBRIDGESHIRE, WISBECH, PE14 0AP
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PSC and Officers WELBOURNE & CO LTD

Officers

(as of 20.09.2020)

WELBOURNE, Richard Andrew
Status: Active
Appointed on: Friday, 26 February 2010
Correspondence address: 16 Birch Grove, Elm, Wisbech, England, Cambridgeshire, PE14 0AP
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WELBOURNE, Lyn
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Saturday, 01 June 2013
Correspondence address: 5 Felsted Avenue, Wisbech, United Kingdom, Cambridgeshire, PE13 3SL
Role: Secretary
WELBOURNE, Lyn
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Saturday, 31 July 2010
Correspondence address: 5 Felsted Avenue, Wisbech, United Kingdom, Cambridgeshire, PE13 3SL
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Nicholas David Knight
Status: Active
Notified on: Tuesday, 01 June 2021
Correspondence address: 16 Wisbech, Cambridgeshire
Nationality: British
Date of birth: January 1972
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 Richard Andrew Welbourne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Wisbech, Cambridgeshire
Nationality: English
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Andrew Welbourne
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 16 Wisbech, Cambridgeshire
Nationality: English
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors