Welborne Mep Ltd
- Active
- Incorporated on 12 May 2005
Reg Address: 19 Drayton Lane, Drayton, Cosham, Portsmouth PO6 1HG
Previous Names:
Cando Environmental Services Limited - 7 Nov 2022
Can Do Environmental Services Limited - 9 Jun 2005
Cando Environmental Services Limited - 9 Jun 2005
Can Do Environmental Services Limited - 12 May 2005
Company Classifications:
43210 - Electrical installation
43999 - Other specialised construction activities n.e.c.
43220 - Plumbing, heat and air-conditioning installation
- Summary The company with name "Welborne Mep Ltd" is a ltd and located in 19 Drayton Lane, Drayton, Cosham, Portsmouth PO6 1HG. Welborne Mep Ltd is currently in active status and it was incorporated on 12 May 2005 (19 years 4 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Welborne Mep Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Haynes | Director | 3 Nov 2022 | British | Resigned 1 Mar 2023 |
| 2 | Lee Mark Pickering | Director | 12 May 2005 | British | Active |
| 3 | Luke Mccathie | Secretary | 12 May 2005 | - | Resigned 4 Apr 2012 |
| 4 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 12 May 2005 | - | Resigned 12 May 2005 |
| 5 | Luke Mccathie | Director | 12 May 2005 | - | Resigned 4 Apr 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Lee Mark Pickering Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Welborne Mep Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 4 Mar 2024 | Download PDF |
| 2 | Accounts - Dormant | 17 Feb 2024 | Download PDF |
| 3 | Change Of Name - Certificate Company | 7 Nov 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2022 | Download PDF |
| 5 | Capital - Allotment Shares | 3 Nov 2022 | Download PDF |
| 6 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Nov 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 3 Nov 2022 | Download PDF |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Nov 2022 | Download PDF |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Nov 2022 | Download PDF |
| 10 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Nov 2022 | Download PDF |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control | 3 Nov 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 Nov 2022 | Download PDF |
| 14 | Confirmation Statement - No Updates | 10 May 2021 | Download PDF |
| 15 | Accounts - Dormant | 22 Apr 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 15 May 2020 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 30 Jan 2020 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 22 May 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 19 Feb 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - No Updates | 22 May 2018 | Download PDF 3 Pages |
| 21 | Accounts - Dormant | 6 Feb 2018 | Download PDF 2 Pages |
| 22 | Confirmation Statement - Updates | 16 May 2017 | Download PDF 5 Pages |
| 23 | Accounts - Dormant | 6 Feb 2017 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2016 | Download PDF 3 Pages |
| 25 | Accounts - Dormant | 10 Feb 2016 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 3 Pages |
| 27 | Accounts - Dormant | 26 Jan 2015 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 3 Pages |
| 29 | Accounts - Dormant | 12 Nov 2013 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jun 2013 | Download PDF 3 Pages |
| 31 | Accounts - Dormant | 12 Jun 2012 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 15 May 2012 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2012 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 15 May 2012 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 15 May 2012 | Download PDF 1 Pages |
| 36 | Accounts - Dormant | 9 Aug 2011 | Download PDF 2 Pages |
| 37 | Address - Change Registered Office Company With Date Old | 4 Aug 2011 | Download PDF 1 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2011 | Download PDF 5 Pages |
| 39 | Accounts - Dormant | 15 Jun 2010 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2010 | Download PDF 5 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 29 Apr 2010 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 2 Jun 2009 | Download PDF 2 Pages |
| 43 | Officers - Legacy | 14 May 2009 | Download PDF 1 Pages |
| 44 | Annual Return - Legacy | 14 May 2009 | Download PDF 4 Pages |
| 45 | Officers - Legacy | 10 Jun 2008 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 10 Jun 2008 | Download PDF 2 Pages |
| 47 | Annual Return - Legacy | 3 Jun 2008 | Download PDF 4 Pages |
| 48 | Accounts - Dormant | 12 Mar 2008 | Download PDF 2 Pages |
| 49 | Officers - Legacy | 25 Jul 2007 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 14 Jun 2007 | Download PDF 2 Pages |
| 51 | Capital - Legacy | 5 Jul 2006 | Download PDF 2 Pages |
| 52 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 2 Pages |
| 53 | Accounts - Dormant | 6 Jun 2006 | Download PDF 2 Pages |
| 54 | Officers - Legacy | 1 Nov 2005 | Download PDF 1 Pages |
| 55 | Change Of Name - Certificate Company | 9 Jun 2005 | Download PDF 2 Pages |
| 56 | Incorporation - Company | 12 May 2005 | Download PDF 17 Pages |
| 57 | Officers - Legacy | 12 May 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Working Environments Thames Valley Limited Mutual People: Lee Mark Pickering | Active |
| 2 | Creating Environments Limited Mutual People: Lee Mark Pickering | dissolved |
| 3 | Maintaining Environments Limited Mutual People: Lee Mark Pickering | In Administration |
| 4 | Working Environments Limited Mutual People: Lee Mark Pickering | In Administration |
| 5 | Tepe Share Incentive Company Limited Mutual People: Lee Mark Pickering | dissolved |
| 6 | Working Environments City Limited Mutual People: Lee Mark Pickering | Active |
| 7 | The Environmental & Process Engineering Group Limited Mutual People: Lee Mark Pickering | In Administration |
| 8 | Protective Environments Limited Mutual People: Lee Mark Pickering | In Administration |