UKBizDB.co.uk

WELL HOUSE GROUP LIMITED

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

This company is commonly known as Well House Group Limited. The company was founded 23 years ago and was given the registration number SC213341. The firm's registered office is in ELGIN. You can find them at Well House, Gordonstoun Road, Duffus, Elgin, Morayshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WELL HOUSE GROUP LIMITED
Company Number:SC213341
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2000
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Well House, Gordonstoun Road, Duffus, Elgin, Morayshire, IV30 5WE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Well House, Gordonstoun Road, Duffus, Elgin, IV30 5WE

Secretary29 October 2013Active
The Well House, Duffus, Elgin, IV30 5WE

Director29 November 2000Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary29 November 2000Active
The Well House, Duffus, Elgin, IV30 5WE

Secretary29 November 2000Active
Well House, Gordonstoun Road, Duffus, Elgin, IV30 5WE

Secretary17 April 2008Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director29 November 2000Active

People with Significant Control

Benjamin Peter Welton
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Well House, Elgin, IV30 5WE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-09-19Capital

Capital name of class of shares.

Download
2018-09-19Resolution

Resolution.

Download
2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-04Confirmation statement

Confirmation statement with no updates.

Download
2017-08-21Accounts

Accounts with accounts type total exemption small.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-07Change of name

Certificate change of name company.

Download
2016-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Accounts

Accounts with accounts type total exemption small.

Download
2015-06-29Change of name

Certificate change of name company.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2014-02-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.