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Weldon Contracts Limited (Companies House Registration Number 05161803) is a private limited company started on 2004-06-23. This enterprise has its registered office at The Beeches Glebe Farm Caunton Road, Norwell, Newark NG23 6LB. Weldon Contracts Limited operates SIC: 16220 which stands for "manufacture of assembled parquet floors".

Company details

Name Weldon Contracts Limited
Number 05161803
Date of Incorporation: 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

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Arnaud D. (appointed on 01 June 2021), Dominique N. (appointment date: 23 October 2018). The official register reports 3 persons of significant control, namely: Antoine C. has substantial control or influence, Hill Holt Holdings Ltd is located at Glebe Farm, Caunton Road, NG23 6LB Norwell. This corporate PSC owns 1/2 or less of shares,. Groupe Meriguet Sas is located at Rue Du Park Royal, Paris, 75003. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts 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 - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(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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