Company Information for WELFARE HOLDINGS (H & V) LIMITED
Old Mansion House, Eamont Bridge, Penrith, CUMBRIA, CA10 2BX,
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Company Registration Number
01193170
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WELFARE HOLDINGS (H & V) LIMITED | |
Legal Registered Office | |
Old Mansion House Eamont Bridge Penrith CUMBRIA CA10 2BX Other companies in CA10 | |
Company Number | 01193170 | |
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Company ID Number | 01193170 | |
Date formed | 1974-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-08-31 | |
Account next due | 31/05/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-12 04:22:13 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD BRUCE KIRTON |
||
TIMOTHY HOPKINSON |
||
RICHARD BRUCE KIRTON |
||
BERNARD MCAULAY |
||
MICHAEL JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOSEPH MCLAUGHLIN |
Director | ||
GARETH NORMAN VAUGHAN |
Director | ||
RODERICK JAMES PETTIGREW |
Director | ||
BLANE JUDD |
Director | ||
JOHN FALLOWS |
Director | ||
ROBERT JOHN HIGGS |
Director | ||
THOMAS JOSEPH HARDACRE |
Director | ||
LESLIE ALLEN BAYLISS |
Director | ||
ROBERT EDWARD PAGAN |
Director | ||
GEOFFREY HERBERT CLARKE |
Director | ||
PAUL HENRY CORBY |
Director | ||
DEREK MOXOM |
Director | ||
JAMES CHARLES SIMMS |
Director | ||
ROBERT ALAN BOLAM |
Director | ||
NELSON GABRIEL MENDES |
Director | ||
ROBERT JOHN WOODLAND |
Company Secretary | ||
JOHN IVOR CHOWCAT |
Director | ||
JOHN BARNES |
Director | ||
KEITH JOHN SNEDDON |
Director | ||
GERALD EASTWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REFCOM CERTIFICATION LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2008-12-12 | Active | |
ECI HOLIDAY PAY LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-12 | Active | |
ECI HOLIDAY PAY INVESTMENTS LIMITED | Company Secretary | 2008-09-16 | CURRENT | 2008-09-15 | Active | |
WELPLAN HOLIDAY PAY LIMITED | Company Secretary | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
WELPLAN INVESTMENTS LIMITED | Company Secretary | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Company Secretary | 1999-11-03 | CURRENT | 1955-01-10 | Active - Proposal to Strike off | |
WELPLAN LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1993-01-22 | Active | |
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1994-10-10 | Active - Proposal to Strike off | |
REFCOM LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1999-02-11 | Active | |
H & V WELFARE LIMITED | Company Secretary | 1999-10-12 | CURRENT | 1999-03-24 | Active | |
WELPLAN LIMITED | Director | 2018-02-07 | CURRENT | 1993-01-22 | Active | |
B&ESA LIMITED | Director | 2017-11-22 | CURRENT | 1965-06-28 | Active | |
E.POPPLETON & SON LIMITED | Director | 2016-12-21 | CURRENT | 1961-02-20 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Director | 2016-10-27 | CURRENT | 1955-01-10 | Active - Proposal to Strike off | |
L J MONKS BUILDING SERVICES LTD | Director | 2009-03-02 | CURRENT | 2003-06-19 | Dissolved 2017-07-07 | |
L J MONKS MECHANICAL AND ELECTRICAL LTD | Director | 2009-03-02 | CURRENT | 1994-02-17 | Liquidation | |
BESA CONSULTING LIMITED | Director | 2018-04-02 | CURRENT | 2015-05-21 | Active | |
BESA P1 LIMITED | Director | 2018-04-02 | CURRENT | 2015-09-26 | Active | |
BESA TRAINING LIMITED | Director | 2018-04-02 | CURRENT | 2016-01-18 | Active | |
RAD TRAINING LIMITED | Director | 2018-04-02 | CURRENT | 2010-10-04 | Active | |
BESA LIMITED | Director | 2018-04-02 | CURRENT | 2015-09-26 | Active | |
ENGINEERING SERVICES SKILLCARD LTD | Director | 2018-02-23 | CURRENT | 2001-02-19 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Director | 2018-01-19 | CURRENT | 1955-01-10 | Active - Proposal to Strike off | |
H & V WELFARE LIMITED | Director | 2016-09-08 | CURRENT | 1999-03-24 | Active | |
PIPER TRAINING LIMITED | Director | 2015-08-27 | CURRENT | 1995-01-09 | Active | |
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED | Director | 2015-03-27 | CURRENT | 1994-10-10 | Active - Proposal to Strike off | |
BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED | Director | 2015-02-04 | CURRENT | 1999-02-12 | Active | |
BUILDING ENGINEERING SERVICES LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
BESCA TRAINING LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
BESCA CERTIFICATION SERVICES LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-02-14 | Active | |
BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-05 | Active | |
B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-19 | Active | |
BESCA ASSESSMENT AND TRAINING LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
BESCA LIMITED | Director | 2013-09-20 | CURRENT | 2010-03-02 | Active | |
H.V.C.A. LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-05 | Active | |
BES ASSOCIATION LIMITED | Director | 2013-09-20 | CURRENT | 2011-10-05 | Active | |
BESA PUBLICATIONS LIMITED | Director | 2010-12-17 | CURRENT | 1995-03-17 | Active | |
WELPLAN INVESTMENTS LIMITED | Director | 2008-09-16 | CURRENT | 2008-06-05 | Active | |
ECI HOLIDAY PAY LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-12 | Active | |
ECI HOLIDAY PAY INVESTMENTS LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-15 | Active | |
WELPLAN HOLIDAY PAY LIMITED | Director | 2008-09-16 | CURRENT | 2008-06-06 | Active | |
REFCOM LIMITED | Director | 2006-05-10 | CURRENT | 1999-02-11 | Active | |
WELPLAN LIMITED | Director | 2000-04-25 | CURRENT | 1993-01-22 | Active | |
PLUTOS HOLIDAYS (1972) LIMITED | Director | 2017-12-12 | CURRENT | 1972-12-11 | Active | |
NATIONAL ELECTROTECHNICAL TRAINING ORGANISATION | Director | 2013-11-12 | CURRENT | 1997-06-16 | Active | |
JTL | Director | 2011-02-03 | CURRENT | 2000-03-23 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Director | 2011-02-01 | CURRENT | 1955-01-10 | Active - Proposal to Strike off | |
ENGINEERING SERVICES TRAINING TRUST LIMITED | Director | 2007-12-12 | CURRENT | 1991-12-31 | Active | |
CREDIT CARD HOLIDAYS LIMITED | Director | 2005-10-05 | CURRENT | 1955-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
Previous accounting period extended from 28/02/22 TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 28/02/22 TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELDON | ||
DIRECTOR APPOINTED MR JASON ANTHONY POULTER | ||
AP01 | DIRECTOR APPOINTED MR JASON ANTHONY POULTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELDON | |
DIRECTOR APPOINTED MISS HELEN BAKER | ||
AP01 | DIRECTOR APPOINTED MISS HELEN BAKER | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINSON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WELDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STEPHEN WOODLAND | |
CH01 | Director's details changed for Michael John Taylor on 2021-11-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE KIRTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE KIRTON | |
AP03 | Appointment of Mr Mark Christopher James as company secretary on 2019-12-01 | |
TM02 | Termination of appointment of Richard Bruce Kirton on 2019-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AP01 | DIRECTOR APPOINTED MRS KIRSTY COGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MCAULAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRUCE KIRTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MCLAUGHLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HOPKINSON | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN VAUGHAN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK JAMES PETTIGREW | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 48 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALLOWS | |
AP01 | DIRECTOR APPOINTED MR RODERICK JAMES PETTIGREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLANE JUDD | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 26/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BLANE JUDD | |
AR01 | 26/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGGS | |
AP01 | DIRECTOR APPOINTED MR JOHN FALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BAYLISS | |
AP01 | DIRECTOR APPOINTED MR BERNARD MCAULAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARDACRE | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH NORMAN VAUGHAN / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HIGGS / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HARDACRE / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALLEN BAYLISS / 26/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BRUCE KIRTON / 26/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 21/10/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELFARE HOLDINGS (H & V) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WELFARE HOLDINGS (H & V) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |