UKBizDB.co.uk

WELLAN (WARWICKSHIRE) LIMITED

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

This company is commonly known as Wellan (warwickshire) Limited. The company was founded 18 years ago and was given the registration number 05528460. The firm's registered office is in SHIPSTON ON STOUR. You can find them at Wellan House, Aylesmore, Shipston On Stour, Warwickshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WELLAN (WARWICKSHIRE) LIMITED
Company Number:05528460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Wellan House, Aylesmore, Shipston On Stour, Warwickshire, CV36 5EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellan House, Aylesmore, Shipston On Stour, CV36 5EJ

Secretary04 August 2005Active
Wellan House, Aylesmore, Shipston On Stour, CV36 5EJ

Director04 August 2005Active
Wellan House, Aylesmore, Shipston On Stour, CV36 5EJ

Director04 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary04 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director04 August 2005Active

People with Significant Control

Mr Martin Walker
Notified on:04 August 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Wellan House, Aylesmore, Shipston On Stour, CV36 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Walker
Notified on:04 August 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Wellan House, Aylesmore, Shipston On Stour, CV36 5EJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type micro entity.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-18Accounts

Accounts with accounts type micro entity.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2015-11-01Accounts

Accounts with accounts type total exemption small.

Download
2015-08-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-15Accounts

Accounts with accounts type total exemption small.

Download
2014-08-17Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-10Accounts

Accounts with accounts type total exemption small.

Download
2013-08-30Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-04Accounts

Accounts with accounts type total exemption small.

Download
2012-08-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.