Welham Motor Company Limited LEICESTER


Founded in 1957, Welham Motor Company, classified under reg no. 00592813 is an active company. Currently registered at Harwarden Avenue LE5 4NL, Leicester the company has been in the business for 67 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 4 directors, namely Chirstopher H., David C. and Valerie W. and others. Of them, Valerie W., Robert W. have been with the company the longest, being appointed on 17 September 1991 and Chirstopher H. has been with the company for the least time - from 22 September 2017. As of 29 April 2024, there were 3 ex directors - Douglas B., Victor C. and others listed below. There were no ex secretaries.

Welham Motor Company Limited Address / Contact

Office Address Harwarden Avenue
Office Address2 Off Coleman Road
Town Leicester
Post code LE5 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00592813
Date of Incorporation Wed, 30th Oct 1957
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 67 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Robert W.

Position: Secretary

Resigned:

Chirstopher H.

Position: Director

Appointed: 22 September 2017

David C.

Position: Director

Appointed: 28 April 2015

Valerie W.

Position: Director

Appointed: 17 September 1991

Robert W.

Position: Director

Appointed: 17 September 1991

Douglas B.

Position: Director

Appointed: 01 October 1997

Resigned: 22 September 2017

Victor C.

Position: Director

Appointed: 17 September 1991

Resigned: 01 October 2008

Ian M.

Position: Director

Appointed: 17 September 1991

Resigned: 30 September 1995

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we established, there is Katharine W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Valerie W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Katharine W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Valerie W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robert W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, April 2023
Free Download (9 pages)

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