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Welton Aggregates Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    East Lindsey
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Company Details
  • Business Name
    Welton Aggregates Limited
  • Address
    ******************
  • SIC Codes
    08110, 09900
  • SIC Description
    Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, Support activities for other mining and quarrying
  • Company Number
    04824000
  • Listing UID
    109584
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Location
  • 55XC+G7 Spilsby, UK

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Geolocation Details
  • Latitude
    53.198843
  • Longitude
    0.170697
  • Easting
    545098.0
  • Northing
    369062.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU207800
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, November 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FAULKNER SMITH, Jan Pelham
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: secretary
    Address: Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, Lincolnshire, PE23 5SG, England
    FAULKNER SMITH, Jan Pelham
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, Lincolnshire, PE23 5SG, England
    FAULKNER-SMITH, Sophie Charlotte
    Appointed On: November 4, 2024
    Occupation: N/A
    Role: director
    Address: Welton House, Welton Quarry Bluestone Heath Road, Welton Le Marsh, Spilsby, Lincolnshire, PE23 5SG, England
    JACKSON, Paul James
    Appointed On: April 17, 2026
    Occupation: N/A
    Role: director
    Address: 36, Welholme Avenue, Grimsby, DN32 0PN, England
    TOMLINSON, Guy Alan
    Appointed On: August 3, 2023
    Occupation: N/A
    Role: director
    Address: Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, Lincolnshire, PE23 5SG
    WAITE, Zack
    Appointed On: April 17, 2026
    Occupation: N/A
    Role: director
    Address: Welton Lane Riding Establishment, Orby, Spilsby, PE23 5SW, England
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: July 7, 2003
    BEGLEY, Clare Emma
    Appointed On: August 16, 2023
    Occupation: N/A
    Role: director
    Address: Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, Lincolnshire, PE23 5SG, England
    Resigned On: August 28, 2024
    ELVIN, Monika
    Appointed On: March 14, 2023
    Occupation: N/A
    Role: director
    Address: Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, PE23 5SG, England
    Resigned On: April 13, 2023
    HORNBY, Richard
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, Lincolnshire, PE23 5SG
    Resigned On: March 14, 2023
    NOBLE, Ean William
    Appointed On: June 12, 2023
    Occupation: N/A
    Role: director
    Address: Welton House, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, PE23 5SG, England
    Resigned On: October 10, 2024
    PAREEZER, Rachel Virginia
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, Lincolnshire, PE23 5SG
    Resigned On: August 15, 2022
    SMITH, Robert Peter
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: Rookery Farm, Welton Le Marsh, Spilsby, Lincolnshire, PE23 5SX
    Resigned On: April 29, 2015
    SMITH, Wendy Dorothy
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: director
    Address: Rookery Farm, Welton Le Marsh, Spilsby, Lincolnshire, PE23 5SX
    Resigned On: January 18, 2017
    TAYLOR, Robert
    Appointed On: January 10, 2024
    Occupation: N/A
    Role: director
    Address: 40, Toot Lane, Boston, PE21 0PT, England
    Resigned On: August 12, 2024
    WALLER, Jonathan Charles
    Appointed On: March 1, 2017
    Occupation: N/A
    Role: director
    Address: Welton House, Welton Quarry, Bluestone Heath Road, Welton-Le-Marsh, Spilsby, Lincolnshire, PE23 5SG
    Resigned On: May 31, 2023
    LONDON LAW SERVICES LIMITED
    Appointed On: July 7, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
    Resigned On: July 7, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    October 31, 2024
    Period End On
    October 31, 2024
    Period Start On
    November 1, 2023
    Type
    medium
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    October 31, 2025
    Period Start On
    November 1, 2024
    Next Due
    October 31, 2026
    Next Made Up To
    October 31, 2025
    Overdue
    No
    Company Name
    WELTON AGGREGATES LIMITED
    Company Number
    04824000
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 7, 2026
    Next Due
    July 21, 2027
    Next Made Up To
    July 7, 2027
    Overdue
    No
    Date Of Creation
    July 7, 2003
    ETag
    17612c235786810992a9de5729cf9e42c933e285
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 7, 2015
    Registered Office Address
    Address Line 1
    Welton House, Welton Quarry Bluestone Heath Road
    Address Line 2
    Welton-Le-Marsh
    Locality
    Spilsby
    Post Code
    PE23 5SG
    Region
    Lincolnshire
    Type
    ltd

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    Email: hello@wastebook.co.uk

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