Company Information for

WELTON (2) LIMITED

WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE , HU15 1NB,

Company Registration Number

03772399

Private Limited Company

Dissolved

About Welton (2) Ltd

WELTON (2) LIMITED was founded on 1999-05-13 and had its registered office in Brough. The company was dissolved on the 2013-08-20 and is no longer trading or active.

Key Data

Company Name

WELTON (2) LIMITED

Legal Registered Office

WELTON
BROUGH
EAST YORKSHIRE
HU15 1NB
Other companies in HU15

Previous Names

INHOCO 942 LIMITED

18/05/1999

Filing Information

Company Number	03772399
Date formed	1999-05-13
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-08-20
Type of accounts	DORMANT

Last Datalog update:

2015-05-12 02:04:22

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-08-20

Officer	Role	Occupation	Date Appointed	Country
Andrew Stuart Fish	Company Secretary		2012-09-27
Andrew Stuart Fish	Director	PA	2012-09-27	UNITED KINGDOM
Edwin Dyson Healey	Director	DIRECTOR	1999-06-14	UNITED KINGDOM
Paul Dyson Healey	Director	COMPANY DIRECTOR	2000-04-10	UNITED KINGDOM
Amanda Jayne Standish	Director	PA	2012-09-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael Clive Crooks	Company Secretary	1999-06-14	2012-09-27
Michael Clive Crooks	Director	1999-06-14	2012-09-27
A B & C Secretarial Limited	Company Secretary	1999-05-13	1999-06-14
Inhoco Formations Limited	Director	1999-05-13	1999-06-14

Related Directorships for Andrew Stuart Fish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stuart Fish	DUCHY HOMES (HOLDINGS) LIMITED	Director	2017-07-18	CURRENT	2017-06-20	Active
Andrew Stuart Fish	INHOCO 3167 LIMITED	Director	2015-09-24	CURRENT	2004-12-22	Active
Andrew Stuart Fish	WHITESIDE HILL WINDFARM HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2015-04-07	Active - Proposal to Strike off
Andrew Stuart Fish	BLACKCRAIG WIND FARM (SCOTLAND) LIMITED	Director	2015-05-29	CURRENT	2014-12-12	Active
Andrew Stuart Fish	BLACKCRAIG WINDFARM HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2015-04-07	Active
Andrew Stuart Fish	STADIUM RETAIL GROUP LIMITED	Director	2014-11-04	CURRENT	2014-09-09	Active
Andrew Stuart Fish	AVIARY (U.K.) LIMITED	Director	2014-10-15	CURRENT	2008-12-16	Active
Andrew Stuart Fish	SCOTTISH HOME STORES LIMITED	Director	2012-09-27	CURRENT	1935-06-22	Dissolved 2013-08-20
Andrew Stuart Fish	VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED	Director	2012-09-27	CURRENT	1990-12-17	Dissolved 2013-08-20
Andrew Stuart Fish	UNCLE BIRTHDAY LIMITED	Director	2011-03-01	CURRENT	1989-05-16	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM PROPERTY ASSET MANAGEMENT LIMITED	Director	2011-03-01	CURRENT	1992-07-21	Dissolved 2013-08-20
Andrew Stuart Fish	INHOCO 3166 LIMITED	Director	2008-08-11	CURRENT	2004-12-22	Active
Andrew Stuart Fish	STADIUM (BRADFORD) LIMITED	Director	2006-11-01	CURRENT	2006-10-27	Active
Andrew Stuart Fish	STADIUM (FFORESTFACH NO.3) LIMITED	Director	2006-05-25	CURRENT	2002-07-14	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM (FFORESTFACH NO. 2) LIMITED	Director	2006-05-25	CURRENT	1999-07-01	Dissolved 2016-01-19
Andrew Stuart Fish	LSVAF II EMU (LLANDUDNO) LIMITED	Director	2006-04-11	CURRENT	2006-03-07	Active
Andrew Stuart Fish	STADIUM INVESTMENTS (2006) LIMITED	Director	2006-03-21	CURRENT	2006-01-18	Active
Andrew Stuart Fish	STADIUM (2005) LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM (PEMBERTON) LIMITED	Director	2005-11-17	CURRENT	2005-10-14	Dissolved 2013-08-20
Andrew Stuart Fish	INHOCO 3256 LIMITED	Director	2005-11-15	CURRENT	2005-10-25	Dissolved 2013-08-20
Andrew Stuart Fish	LSVAF II EMU (NEWPORT) LIMITED	Director	2005-07-07	CURRENT	1999-05-13	Active
Andrew Stuart Fish	STADIUM (TY GLAS) LIMITED	Director	2005-02-17	CURRENT	2004-05-07	Active
Andrew Stuart Fish	STADIUM PARKGATE (HOLDINGS) LIMITED	Director	2005-02-17	CURRENT	2004-05-07	Active
Andrew Stuart Fish	STADIUM (FFORESTFACH) LIMITED	Director	2004-10-13	CURRENT	2001-06-05	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED	Director	2004-10-13	CURRENT	2002-09-26	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2003) LIMITED	Director	2004-10-13	CURRENT	2003-09-15	Active
Andrew Stuart Fish	HALL PROPERTIES (HOLDINGS) LIMITED	Director	2004-10-13	CURRENT	1999-05-17	Active
Andrew Stuart Fish	STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED	Director	2004-10-13	CURRENT	1995-02-28	Active
Andrew Stuart Fish	STADIUM (VICAR LANE) LIMITED	Director	2004-10-13	CURRENT	1999-05-13	Active
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2002) LIMITED	Director	2004-10-13	CURRENT	2002-09-26	Active
Andrew Stuart Fish	STADIUM RETAIL (HOLDINGS) LIMITED	Director	2004-10-13	CURRENT	2004-07-23	Active
Andrew Stuart Fish	STADIUM (CATCLIFFE) LIMITED	Director	2004-10-13	CURRENT	2004-07-23	Active
Andrew Stuart Fish	STADIUM (BOURNEMOUTH) LIMITED	Director	2004-10-13	CURRENT	2004-07-23	Active
Andrew Stuart Fish	HALL PROPERTY DEVELOPMENTS LIMITED	Director	2004-10-13	CURRENT	1996-02-06	Active
Andrew Stuart Fish	STADIUM WELTON LIMITED	Director	2004-10-13	CURRENT	1979-01-26	Active
Andrew Stuart Fish	STADIUM DEVELOPMENTS LIMITED	Director	2004-10-13	CURRENT	2002-09-26	Active
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2004) LIMITED	Director	2004-08-17	CURRENT	2004-07-23	Active

Related Directorships for Edwin Dyson Healey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edwin Dyson Healey	STATUS ST GEORGE LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Active - Proposal to Strike off
Edwin Dyson Healey	STADIUM (PEMBERTON) LIMITED	Director	2005-11-14	CURRENT	2005-10-14	Dissolved 2013-08-20
Edwin Dyson Healey	STADIUM EUROPE (NO.3) LIMITED	Director	2005-04-07	CURRENT	2005-03-19	Dissolved 2013-08-20
Edwin Dyson Healey	STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED	Director	2002-11-06	CURRENT	2002-09-26	Dissolved 2013-08-20
Edwin Dyson Healey	STADIUM (FFORESTFACH NO.3) LIMITED	Director	2002-07-25	CURRENT	2002-07-14	Dissolved 2013-08-20
Edwin Dyson Healey	STADIUM (FFORESTFACH) LIMITED	Director	2001-08-15	CURRENT	2001-06-05	Dissolved 2013-08-20
Edwin Dyson Healey	STADIUM (FFORESTFACH NO. 2) LIMITED	Director	1999-07-13	CURRENT	1999-07-01	Dissolved 2016-01-19
Edwin Dyson Healey	VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED	Director	1996-06-14	CURRENT	1990-12-17	Dissolved 2013-08-20
Edwin Dyson Healey	GREAT EASTERN MILLS LIMITED	Director	1996-02-26	CURRENT	1994-01-10	Dissolved 2013-08-20
Edwin Dyson Healey	VERT GROUP LIMITED	Director	1995-03-06	CURRENT	1995-01-25	Dissolved 2013-08-20
Edwin Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED	Director	1994-06-16	CURRENT	1994-04-29	Dissolved 2013-08-20
Edwin Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT LIMITED	Director	1992-08-26	CURRENT	1992-07-21	Dissolved 2013-08-20
Edwin Dyson Healey	UNCLE BIRTHDAY LIMITED	Director	1991-05-16	CURRENT	1989-05-16	Dissolved 2013-08-20

Related Directorships for Paul Dyson Healey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Dyson Healey	DUCHY HOMES (HOLDINGS) LIMITED	Director	2017-07-18	CURRENT	2017-06-20	Active
Paul Dyson Healey	STADIUM RETAIL GROUP LIMITED	Director	2014-11-04	CURRENT	2014-09-09	Active
Paul Dyson Healey	SRH 2011 LIMITED	Director	2011-01-19	CURRENT	2011-01-11	Active
Paul Dyson Healey	SPH 2011 LIMITED	Director	2011-01-19	CURRENT	2011-01-11	Active
Paul Dyson Healey	STADIUM (BRADFORD) LIMITED	Director	2006-10-30	CURRENT	2006-10-27	Active
Paul Dyson Healey	LSVAF II EMU (LLANDUDNO) LIMITED	Director	2006-05-02	CURRENT	2006-03-07	Active
Paul Dyson Healey	STADIUM INVESTMENTS (2006) LIMITED	Director	2006-03-31	CURRENT	2006-01-18	Active
Paul Dyson Healey	STADIUM (2005) LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2013-08-20
Paul Dyson Healey	INHOCO 3256 LIMITED	Director	2005-11-15	CURRENT	2005-10-25	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM (PEMBERTON) LIMITED	Director	2005-11-14	CURRENT	2005-10-14	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM EUROPE (NO.3) LIMITED	Director	2005-04-07	CURRENT	2005-03-19	Dissolved 2013-08-20
Paul Dyson Healey	INHOCO 3166 LIMITED	Director	2005-03-07	CURRENT	2004-12-22	Active
Paul Dyson Healey	INHOCO 3167 LIMITED	Director	2005-03-07	CURRENT	2004-12-22	Active
Paul Dyson Healey	STADIUM (TY GLAS) LIMITED	Director	2004-12-08	CURRENT	2004-05-07	Active
Paul Dyson Healey	STADIUM (CATCLIFFE) LIMITED	Director	2004-12-08	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM (BOURNEMOUTH) LIMITED	Director	2004-12-08	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM PARKGATE (HOLDINGS) LIMITED	Director	2004-12-08	CURRENT	2004-05-07	Active
Paul Dyson Healey	STADIUM RETAIL (HOLDINGS) LIMITED	Director	2004-09-30	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2004) LIMITED	Director	2004-08-17	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2003) LIMITED	Director	2003-10-16	CURRENT	2003-09-15	Active
Paul Dyson Healey	STADIUM DEVELOPMENTS LIMITED	Director	2002-11-07	CURRENT	2002-09-26	Active
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED	Director	2002-11-06	CURRENT	2002-09-26	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2002) LIMITED	Director	2002-11-06	CURRENT	2002-09-26	Active
Paul Dyson Healey	STADIUM (FFORESTFACH NO.3) LIMITED	Director	2002-07-25	CURRENT	2002-07-14	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM (FFORESTFACH) LIMITED	Director	2001-08-15	CURRENT	2001-06-05	Dissolved 2013-08-20
Paul Dyson Healey	HALL PROPERTIES (HOLDINGS) LIMITED	Director	2000-04-10	CURRENT	1999-05-17	Active
Paul Dyson Healey	LSVAF II EMU (NEWPORT) LIMITED	Director	2000-04-10	CURRENT	1999-05-13	Active
Paul Dyson Healey	HALL PROPERTY DEVELOPMENTS LIMITED	Director	2000-04-10	CURRENT	1996-02-06	Active
Paul Dyson Healey	STADIUM (FFORESTFACH NO. 2) LIMITED	Director	1999-07-13	CURRENT	1999-07-01	Dissolved 2016-01-19
Paul Dyson Healey	STADIUM (VICAR LANE) LIMITED	Director	1999-05-18	CURRENT	1999-05-13	Active
Paul Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED	Director	1995-03-17	CURRENT	1995-02-28	Active
Paul Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED	Director	1994-06-16	CURRENT	1994-04-29	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT LIMITED	Director	1992-08-26	CURRENT	1992-07-21	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM WELTON LIMITED	Director	1991-03-28	CURRENT	1979-01-26	Active

Related Directorships for Amanda Jayne Standish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Amanda Jayne Standish	INHOCO 3167 LIMITED	Director	2013-01-08	CURRENT	2004-12-22	Active
Amanda Jayne Standish	SCOTTISH HOME STORES LIMITED	Director	2012-09-27	CURRENT	1935-06-22	Dissolved 2013-08-20
Amanda Jayne Standish	STADIUM (PEMBERTON) LIMITED	Director	2012-09-27	CURRENT	2005-10-14	Dissolved 2013-08-20
Amanda Jayne Standish	VERT GROUP LIMITED	Director	2012-09-27	CURRENT	1995-01-25	Dissolved 2013-08-20
Amanda Jayne Standish	STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED	Director	2012-09-27	CURRENT	1994-04-29	Dissolved 2013-08-20
Amanda Jayne Standish	GREAT EASTERN MILLS LIMITED	Director	2012-09-27	CURRENT	1994-01-10	Dissolved 2013-08-20
Amanda Jayne Standish	UNCLE BIRTHDAY LIMITED	Director	2012-09-27	CURRENT	1989-05-16	Dissolved 2013-08-20
Amanda Jayne Standish	STADIUM PROPERTY ASSET MANAGEMENT LIMITED	Director	2012-09-27	CURRENT	1992-07-21	Dissolved 2013-08-20
Amanda Jayne Standish	VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED	Director	2012-09-27	CURRENT	1990-12-17	Dissolved 2013-08-20
Amanda Jayne Standish	INHOCO 3256 LIMITED	Director	2012-09-26	CURRENT	2005-10-25	Dissolved 2013-08-20
Amanda Jayne Standish	STADIUM (2005) LIMITED	Director	2012-09-26	CURRENT	2005-11-29	Dissolved 2013-08-20
Amanda Jayne Standish	HALL PROPERTIES (HOLDINGS) LIMITED	Director	2012-09-26	CURRENT	1999-05-17	Active
Amanda Jayne Standish	STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED	Director	2012-09-26	CURRENT	1995-02-28	Active
Amanda Jayne Standish	STADIUM (VICAR LANE) LIMITED	Director	2012-09-26	CURRENT	1999-05-13	Active
Amanda Jayne Standish	LSVAF II EMU (NEWPORT) LIMITED	Director	2012-09-26	CURRENT	1999-05-13	Active
Amanda Jayne Standish	STADIUM (TY GLAS) LIMITED	Director	2012-09-26	CURRENT	2004-05-07	Active
Amanda Jayne Standish	STADIUM (CATCLIFFE) LIMITED	Director	2012-09-26	CURRENT	2004-07-23	Active
Amanda Jayne Standish	STADIUM (BOURNEMOUTH) LIMITED	Director	2012-09-26	CURRENT	2004-07-23	Active
Amanda Jayne Standish	STADIUM INVESTMENTS (2006) LIMITED	Director	2012-09-26	CURRENT	2006-01-18	Active
Amanda Jayne Standish	STADIUM (BRADFORD) LIMITED	Director	2012-09-26	CURRENT	2006-10-27	Active
Amanda Jayne Standish	SPH 2011 LIMITED	Director	2012-09-26	CURRENT	2011-01-11	Active
Amanda Jayne Standish	HALL PROPERTY DEVELOPMENTS LIMITED	Director	2012-09-26	CURRENT	1996-02-06	Active
Amanda Jayne Standish	STADIUM WELTON LIMITED	Director	2012-09-26	CURRENT	1979-01-26	Active
Amanda Jayne Standish	STADIUM PARKGATE (HOLDINGS) LIMITED	Director	2012-09-26	CURRENT	2004-05-07	Active
Amanda Jayne Standish	VIER DEVELOPMENTS LTD	Director	2012-09-26	CURRENT	2009-02-13	Active
Amanda Jayne Standish	LSVAF II EMU (LLANDUDNO) LIMITED	Director	2012-09-24	CURRENT	2006-03-07	Active
Amanda Jayne Standish	STADIUM RETAIL INVESTMENTS (2004) LIMITED	Director	2012-09-24	CURRENT	2004-07-23	Active
Amanda Jayne Standish	INHOCO 3166 LIMITED	Director	2012-09-24	CURRENT	2004-12-22	Active
Amanda Jayne Standish	STADIUM (FFORESTFACH) LIMITED	Director	2012-09-21	CURRENT	2001-06-05	Dissolved 2013-08-20
Amanda Jayne Standish	STADIUM (FFORESTFACH NO.3) LIMITED	Director	2012-09-21	CURRENT	2002-07-14	Dissolved 2013-08-20
Amanda Jayne Standish	STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED	Director	2012-09-21	CURRENT	2002-09-26	Dissolved 2013-08-20
Amanda Jayne Standish	STADIUM (FFORESTFACH NO. 2) LIMITED	Director	2012-09-21	CURRENT	1999-07-01	Dissolved 2016-01-19
Amanda Jayne Standish	STADIUM RETAIL INVESTMENTS (2003) LIMITED	Director	2012-09-21	CURRENT	2003-09-15	Active
Amanda Jayne Standish	STADIUM RETAIL INVESTMENTS (2002) LIMITED	Director	2012-09-21	CURRENT	2002-09-26	Active
Amanda Jayne Standish	STADIUM RETAIL (HOLDINGS) LIMITED	Director	2012-09-21	CURRENT	2004-07-23	Active
Amanda Jayne Standish	SRH 2011 LIMITED	Director	2012-09-21	CURRENT	2011-01-11	Active
Amanda Jayne Standish	STADIUM DEVELOPMENTS LIMITED	Director	2012-09-21	CURRENT	2002-09-26	Active