WELTON BUSINESS PARK LIMITED
WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE HU15 2HG- Active
- Private Limited Company
- Company No. 08458574
- Last Updated: 01 Mar 2024
Company Profile
WELTON BUSINESS PARK LIMITED was incorporated on Friday, March 22, 2013 as a Private Limited Company with registered address in SOUTH CAVE. WELTON BUSINESS PARK LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 11 months and 1 day.
| Name | WELTON BUSINESS PARK LIMITED |
|---|---|
| Company number | 08458574 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE HU15 2HG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Annalie Marika Elizabeth Vanhoonacker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Nicola Andre Lorraine Dominique Bean Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
| Mrs Annalie Marika Elizabeth Vanhoonacker Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WELTON BUSINESS PARK LIMITED | 22 Mar 2013 |