PELHAM WEELSBY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pelham Weelsby Limited. The company was founded 5 years ago and was given the registration number 12240379. The firm's registered office is in GRIMSBY. You can find them at The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PELHAM WEELSBY LIMITED |
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| Company Number | : | 12240379 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | The Estate Office, Brocklesby Park, Grimsby, North East Lincolnshire, United Kingdom, DN41 8PN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN | Director | 02 October 2019 | Active |
| The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN | Director | 02 October 2019 | Active |
People with Significant Control
| Sir Francis George Windham Brooke Baronet |
| Notified on | : | 07 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Right Honourable Charles John Earl Of Yarborough |
| Notified on | : | 07 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| The Right Honourable Kenneth Peter Lyle Mackay Earl Of Inchcape |
| Notified on | : | 07 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1943 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Charles John Pelham |
| Notified on | : | 02 October 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Estate Office, Brocklesby Park, Grimsby, United Kingdom, DN41 8PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)