WELBECK HOUSE LIMITED
In Administration
General Information
NAME
WELBECK HOUSE LIMITED
COMPANY NUMBER
04012102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31090 -
Manufacture of other furniture
INCORPORATION DATE
09/06/2000
(24 years and 5 months old)
WEBSITE
www.welbeck-house.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/06/2019
ACCOUNTS MADE UP TO
29/09/2019
KEEP INFORMED
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PREVIOUS NAMES
09/06/2000
07/07/2000
J P NEWCO 5 LIMITED
LEICESTER
LE19 1WL
Telephone: 01159394500
TPS: No
Frp Advisory
Ashcroft House, Ervington Court
Leicester
LE19 1WL
LE19 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JDP FURNITURE GROUP LIMITED | Voluntary Agreement | View Report |
| WELBECK HOUSE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2020 | Steven Turnbull (924156078) has left the board |
| 09/11/2020 | Steven Turnbull (917124002) has left the board |
| 18/06/2020 | Glyn Matthew Woodhouse (912064535) has left the board |
Credit Risk Overview
Want to learn more about WELBECK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELBECK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBECK HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2011 - Present (13 years and 1 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
27/03/2018 - Present (6 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 15 Past: 19 |
View Report |
|
Director: 09/06/2000 - Present (24 years and 5 months) Secretary: 16/08/2000 - Present (24 years and 3 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
|
09/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JDP FURNITURE GROUP LIMITED | Voluntary Agreement | View Report |
| CELEBRITY MOTION FURNITURE LIMITED | Active - Accounts Filed | View Report |
| CINTIQUE LIMITED | Company is dissolved | View Report |
| H & F UPHOLSTERY LIMITED | Company is dissolved | View Report |
| JDP FRAMES LIMITED | In Administration | View Report |
| PARKER & FARR FURNITURE LIMITED | Company is dissolved | View Report |
| QUALITY CABINET FURNITURE LIMITED | Company is dissolved | View Report |
| WADE FURNITURE LIMITED | Company is dissolved | View Report |
| WADE UPHOLSTERY LIMITED | Company is dissolved | View Report |
| WELBECK HOUSE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2020 | Steven Turnbull (924156078) has left the board |
| 09/11/2020 | Steven Turnbull (917124002) has left the board |
| 18/06/2020 | Glyn Matthew Woodhouse (912064535) has left the board |
| 02/06/2020 | New Board Member John Derek Payne (900644261) Appointed |
| 27/05/2020 | John Derek Payne (900644261) has left the board |
| 06/05/2020 | Change in Reg. Office |
| 18/01/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 27/11/2018 | John Michael Lawson (920596923) has left the board |
| 27/11/2018 | Christopher Charles Welbourn (921544506) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 19/04/2018 | Simon Wade (907683443) has left the board |
| 29/03/2018 | Martin Robert Mapplebeck (908117849) has left the board |
| 29/03/2018 | New Board Member Richard Antony Hardy (912792462) Appointed |
| 04/01/2018 | New Company Secretary Steven Turnbull (924156078) Appointed |
| 03/01/2018 | New Board Member Steven Turnbull (917124002) Appointed |
| 03/01/2018 | John Andrew Brooks (906837352) has left the board |
| 27/06/2017 | New Annual Return filed |
| 10/05/2017 | William Henry Field (915325191) has left the board |
| 13/02/2017 | David Anthony Garner (908185193) has left the board |
| 12/01/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Christopher Charles Welbourn (921544506) Appointed |
| 05/10/2016 | New Board Member John Michael Lawson (920596923) Appointed |
| 16/08/2016 | Christopher Everist (906115413) has left the board |
| 04/07/2016 | Bernard Anthony Crinion (916981277) has left the board |
| 04/07/2016 | Edward O'Dwyer (911572256) has left the board |
| 30/06/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Simon Wade (907683443) Appointed |
| 03/02/2016 | New Board Member Simon Wade (907683443) Appointed |
| 09/01/2016 | New Accounts filed |
| 03/07/2015 | New Board Member Bernard Anthony Crinion (916981277) Appointed |
| 03/07/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 07/05/2014 | New Board Member David Anthony Garner (908185193) Appointed |
| 07/05/2014 | Roy Steele (908185200) has left the board |
| 10/01/2014 | New Accounts filed |
| 11/01/2013 | New Accounts filed |
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