Weldon Contracts Limited, Newark
Weldon Contracts Limited is a private limited company. Registered at The Beeches Glebe Farm Caunton Road, Norwell, Newark NG23 6LB, the above-mentioned 19 years old business was incorporated on 2004-06-23 and is officially classified as "manufacture of assembled parquet floors" (Standard Industrial Classification code: 16220).2 directors can be found in this company: Arnaud D. (appointed on 01 June 2021), Dominique N. (appointed on 23 October 2018).
| About | |
|---|---|
| Name: Weldon Contracts Limited | |
| Number: 05161803 | |
| Incorporation date: 2004-06-23 | |
| End of financial year: 31 December |
| Address: |
The Beeches Glebe Farm Caunton Road Norwell Newark NG23 6LB |
| SIC code: |
16220 - Manufacture of assembled parquet floors |
Company staff
People with significant control
Antoine C.
6 March 2020
| Nature of control: |
significiant influence or control |
Hill Holt Holdings Ltd
20 June 2016 - 27 June 2022
| Address | The Beeches Glebe Farm, Caunton Road, Norwell, NG23 6LB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08849102 |
| Nature of control: |
25-50% shares |
Groupe Meriguet Sas
25 October 2018 - 5 March 2020
| Address | Rue Du Park Royal, Paris, 75003, France |
| Care of | 12 |
| Legal authority | Laws Of France |
| Legal form | Simplified Joint Stock Company |
| Country registered | France |
| Place registered | Regustry At The Commercial Court Of Paris |
| Registration number | 434416715 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-12-31 | 2020-12-31 |
| Current Assets | 1,333,566 | 1,159,974 | 1,295,530 | 1,367,222 | 1,725,803 | 1,796,925 |
| Total Assets Less Current Liabilities | 221,596 | 479,144 | 504,497 | 226,997 | 390,678 | 733,066 |
| Number Shares Allotted | - | 2,472 | - | - | - | - |
| Shareholder Funds | 211,596 | 469,144 | - | - | - | - |
| Tangible Fixed Assets | 114,061 | 83,139 | - | - | - | - |
The target date for Weldon Contracts Limited confirmation statement filing is 2024-05-15. The most current one was filed on 2023-05-01. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Antoine C. who has substantial control or influence. Hill Holt Holdings Ltd has 1/2 or less of shares. The corporate PSC can be found at Glebe Farm, Caunton Road, NG23 6LB Norwell. Groupe Meriguet Sas has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Rue Du Park Royal, 75003.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Insolvency
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 21st, June 2023 | accounts |
Free Download
(10 pages)
|
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