| Company Name | Welwyn Handles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02564235 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1990(33 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1920 | Manufacture of luggage & the like, saddlery |
| SIC 15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Directors
| Director Name | Paul Henry Ashwell |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Manager |
| Correspondence Address | 2 Whitebeam Close The Laurels Hammondstreet Road West Cheshunt Hertfordshire EN7 6NH |
| Director Name | Raymond Michael Buffrey |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Management Consultant |
| Correspondence Address | 58 Leicester Avenue Cliftonville Margate Kent CT9 3DB |
| Director Name | Malcolm Robert Payton |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Managing Director |
| Correspondence Address | The Old Vicarage Well Row Bayford Hertfordshire SG13 8PW |
| Secretary Name | Malcolm Robert Payton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Well Row Bayford Hertfordshire SG13 8PW |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £153,215 |
| Net Worth | £54,935 |
| Cash | £5,292 |
| Current Liabilities | £104,840 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 10 September 2003 | Dissolved (1 page) |
|---|---|
| 10 June 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: custom house britannia road waltham cross hertfordshire. EN8 7RH (1 page) |
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Declaration of solvency (3 pages) |
| 13 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 22 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 3 August 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 28 February 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 3 June 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 15 June 1998 | Full accounts made up to 30 September 1997 (12 pages) |
| 23 April 1998 | Return made up to 30/11/97; no change of members
|
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 30 May 1997 | Director's particulars changed (1 page) |
| 1 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 30/11/95; full list of members (6 pages) |
| 28 May 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 9 May 1995 | Resolutions
|