WELGRO LIMITED

Key Data

Status

Dissolved

Company No.

02313775

Incorporation date

06/11/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/11/1988)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

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15/06/2010

Application to strike the company off the register

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05/11/2009

Total exemption small company accounts made up to 2008-12-31

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25/03/2009

Return made up to 11/03/09; full list of members

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22/10/2008

Accounts made up to 2007-12-29

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17/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

17/04/2008

Location of register of members

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17/04/2008

Location of debenture register

View PDF (1 pages)

17/04/2008

Registered office changed on 18/04/2008 from glenthorn farm whittlesey road march cambridgeshire PE15 0AW

View PDF (1 pages)

20/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

15/04/2007

Registered office changed on 16/04/07 from: 28 the green kings norton birmingham B38 8SD

View PDF (1 pages)

15/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

20/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

22/05/2006

Director resigned

View PDF (1 pages)

12/03/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

View PDF (1 pages)

11/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

16/05/2005

New director appointed

View PDF (2 pages)

05/04/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

28/03/2005

Return made up to 11/03/05; full list of members

View PDF (2 pages)

28/03/2005

Location of register of members address changed

View PDF (0 pages)

28/02/2005

Director resigned

View PDF (1 pages)

31/01/2005

Resolutions

View PDF (10 pages)

30/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Return made up to 07/11/04; full list of members

View PDF (5 pages)

04/01/2005

Director resigned

View PDF (1 pages)

29/11/2004

Registered office changed on 30/11/04 from: glenthorn farm whittlesey road march cambridgeshire PE15 0AW

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

29/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

Return made up to 07/11/03; no change of members

View PDF (7 pages)

09/03/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

14/05/2003

Return made up to 07/11/02; full list of members

View PDF (8 pages)

14/05/2003

Location of register of members address changed

View PDF (0 pages)

26/04/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

28/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Director resigned

View PDF (1 pages)

14/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2002

Registered office changed on 26/03/02 from: yazor court yazor herefordshire HR4 7BA

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (2 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/11/2001

Return made up to 07/11/01; full list of members

View PDF (8 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

27/02/2001

Particulars of mortgage/charge

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13/11/2000

Return made up to 07/11/00; full list of members

View PDF (8 pages)

22/01/2000

Accounts for a small company made up to 1999-06-30

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14/11/1999

Return made up to 07/11/99; full list of members

View PDF (8 pages)

14/11/1999

Director's particulars changed

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05/07/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

22/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

18/11/1997

Return made up to 07/11/97; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

20/04/1997

Return made up to 07/11/96; full list of members

View PDF (6 pages)

14/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

21/12/1995

Return made up to 07/11/95; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

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22/02/1995

Accounts for a small company made up to 1993-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 07/11/94; no change of members

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23/11/1994

Registered office changed on 24/11/94

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23/11/1994

Secretary's particulars changed;director's particulars changed

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17/01/1994

Return made up to 07/11/93; full list of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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02/10/1993

New director appointed

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02/10/1993

Ad 24/02/93--------- £ si 33@1=33 £ ic 99/132

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30/08/1993

Return made up to 17/11/92; no change of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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13/02/1992

Accounts for a small company made up to 1990-12-31

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13/02/1992

Return made up to 07/11/91; full list of members

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10/07/1991

Accounting reference date shortened from 31/08 to 31/12

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01/07/1991

Accounts for a small company made up to 1989-08-31

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01/07/1991

Return made up to 31/12/90; full list of members

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25/06/1990

Ad 02/03/90--------- £ si 97@1=97 £ ic 2/99

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29/04/1990

Secretary resigned;new secretary appointed

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29/04/1990

Director resigned;new director appointed

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21/02/1990

Certificate of change of name

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17/05/1989

Accounting reference date notified as 31/08

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15/11/1988

Director resigned

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06/11/1988

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Simpson, Andrew John	Director	29/03/2005 - 04/05/2006	55
Bolton, Stephen Thomas	Director	30/09/2004 - 24/12/2004	15
Hines, Christine Anne	Secretary	30/09/2004 - 30/03/2007	83
Beversluis, Klaus Christian	Secretary	30/03/2007 - Present	13
Compson, Christopher John	Secretary	30/01/2002 - 30/09/2004	3

Persons with Significant Control

No PSC data available.

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Description

About WELGRO LIMITED

WELGRO LIMITED is an(a) Dissolved company incorporated on 06/11/1988 with the registered office located at . Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELGRO LIMITED?

WELGRO LIMITED is currently Dissolved. It was registered on 06/11/1988 and dissolved on 11/10/2010.

Where is WELGRO LIMITED located?

WELGRO LIMITED is registered at . Glenthorn Farm, Whittlesey Road, March, Cambridgeshire PE15 0AW.

What is the latest filing for WELGRO LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.