General information

Name:

Welvent Ltd

Office Address:

1a Whisby Way Whisby Road LN6 3LQ Lincoln

Number: 02350569

Incorporation date: 1989-02-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1989 marks the founding of Welvent Limited, the company that is situated at 1a Whisby Way, Whisby Road in Lincoln. That would make 35 years Welvent has prospered in the UK, as the company was established on 1989-02-22. The firm Companies House Reg No. is 02350569 and its postal code is LN6 3LQ. The company's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. The company's most recent filed accounts documents cover the period up to Saturday 31st December 2022 and the most recent confirmation statement was released on Sunday 30th July 2023.

Welvent Ltd is a small-sized vehicle operator with the licence number OF0208042. The firm has one transport operating centre in the country. In their subsidiary in Lincoln , 4 machines and 2 trailers are available.

Having two job advertisements since Thu, 14th May 2015, the corporation has been an active employer on the job market. On Tue, 26th Apr 2016, it was searching for new employees for a Experienced refrigeration engineer post in Lincoln, and on Thu, 14th May 2015, for the vacant post of a Refrigeration Engineer in Lincoln.

In order to meet the requirements of the customer base, the following limited company is constantly being taken care of by a body of five directors who are, to mention just a few, William G., John S. and Benjamin P.. Their constant collaboration has been of utmost importance to the limited company since 2017-12-12. In order to provide support to the directors, the limited company has been utilizing the skills of John S. as a secretary since July 1993.

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 12 December 2017

Latest update: 14 March 2024

John S.

Role: Director

Appointed: 12 December 2017

Latest update: 14 March 2024

Benjamin P.

Role: Director

Appointed: 12 December 2017

Latest update: 14 March 2024

John S.

Role: Secretary

Appointed: 30 July 1993

Latest update: 14 March 2024

John G.

Role: Director

Appointed: 26 January 1993

Latest update: 14 March 2024

John S.

Role: Director

Appointed: 30 July 1991

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm include: Welvent Holdings 2024 Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Lincoln at Whisby Way, Whisby Road, LN6 3LQ and was registered as a PSC under the reg no 15497563.

Welvent Holdings 2024 Limited
Address: 1a Whisby Way, Whisby Road, Lincoln, LN6 3LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 15497563
Notified on 5 March 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Welvent Holdings Limited
Address: Whisby Way Whisby Way, Lincoln, LN6 3LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10663033
Notified on 10 March 2017
Ceased on 5 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 30 July 2016
Ceased on 5 March 2024
Nature of control:
substantial control or influence
John S.
Notified on 30 July 2016
Ceased on 5 March 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company Vehicle Operator Data

Whisby Way

City

Lincoln

Postal code

LN6 3LQ

No. of Vehicles

4

No. of Trailers

2

Jobs and Vacancies at Welvent Ltd

Experienced refrigeration engineer in Lincoln, posted on Tuesday 26th April 2016
Region / City Lincoln
Salary From £29000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 8th June 2016
 
Refrigeration Engineer in Lincoln, posted on Thursday 14th May 2015
Region / City Lincoln
Salary From £29000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 26th June 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
35
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