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P.J. WELLER & SON (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P.j. Weller & Son (holdings) Limited. The company was founded 80 years ago and was given the registration number 00382907. The firm's registered office is in BARKING. You can find them at 1 Town Quay Wharf, Abbey Road, Barking, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.J. WELLER & SON (HOLDINGS) LIMITED
Company Number:00382907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1943
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Town Quay Wharf, Abbey Road, Barking, Essex, England, IG11 7BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Secretary08 January 2012Active
1, Town Quay Wharf, Abbey Road, Barking, England, IG11 7BZ

Director-Active
7 Parkside, Westcliffe, SS0 8PR

Secretary-Active
7 Parkside, Westcliffe, SS0 8PR

Director-Active
7 Parkside, Westcliff,

Director-Active

People with Significant Control

Miss Fay Margaret Cooper
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:1, Town Quay Wharf, Barking, England, IG11 7BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-12-12Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Officers

Change person secretary company with change date.

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2022-03-14Officers

Change person director company with change date.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2016-02-15Address

Change registered office address company with date old address new address.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-18Officers

Termination director company with name termination date.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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