LIVE · CORPUS
/ Dossier
■
WELHAM SURFACING LIMITED
Low- Status
- active
- Incorporated
- 2003-03-07
- Legal form
- ltd
- Activity
- 42110
- Registered office
- Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, Suffolk, IP31 2QY
WELHAM SURFACING LIMITED is a ltd registered in GB, incorporated 2003-03-07 (active).
Ownership & control
Owners / controllers
- WELHAM SURFACING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Martin Adam Welhambeneficial owner 50%→WELHAM SURFACING LIMITED
- 1Mr Simon Jon Welhambeneficial owner 50%→WELHAM SURFACING LIMITED
- 1Mr Martin Adam Welhambeneficial owner 37.5%→WELHAM SURFACING LIMITED
- 1Mr Simon Jon Welhambeneficial owner 37.5%→WELHAM SURFACING LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 04690376
- Status
- active
- Type
- ltd
- Incorporated
- 2003-03-07
- Registered office
- Suite 4 East Barton Barns East Barton Road, Great Barton, Bury St Edmunds, Suffolk, IP31 2QY
- SIC
- 42110
Officers · 3 active
- WELHAM, Simon Jonsecretary · British · appt 2003-03-07
- WELHAM, Martin Adamdirector · British · appt 2003-03-07
- WELHAM, Simon Jondirector · British · appt 2003-03-07
- SAME-DAY COMPANY SERVICES LIMITED(resigned)corporate nominee secretary · appt 2003-03-07
- WILDMAN & BATTELL LIMITED(resigned)corporate nominee director · appt 2003-03-07
Beneficial owners · PSC · 2 current
- ●Mr Martin Adam Welham25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Simon Jon Welham25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-21