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WELLBORNE LIMITED

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

This company is commonly known as Wellborne Limited. The company was founded 22 years ago and was given the registration number 04394301. The firm's registered office is in BIRMINGHAM. You can find them at 206 Church Road, Sheldon, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLBORNE LIMITED
Company Number:04394301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
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:206 Church Road, Sheldon, Birmingham, England, B26 3YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trenance, The Crescent, Truro, England, TR1 3ES

Director14 March 2002Active
Trenance, The Crescent, Truro, England, TR1 3ES

Director14 March 2002Active
582 Stratford Road, Shirley, Solihull, B90 4AY

Secretary14 March 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary14 March 2002Active
582 Stratford Road, Shirley, Solihull, B90 4AY

Director14 March 2002Active
582 Stratford Road, Shirley, Solihull, B90 4AY

Director14 March 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director14 March 2002Active

People with Significant Control

Miss Clare Elizabeth Beale
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:206, Church Road, Birmingham, England, B26 3YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Victoria Roxan Beale
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:206, Church Road, Birmingham, England, B26 3YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roderick James Beale
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:206, Church Road, Birmingham, England, B26 3YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-04-16Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Address

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

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2018-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-27Officers

Termination director company with name termination date.

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2018-12-27Officers

Change person director company with change date.

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2018-12-27Officers

Change person director company with change date.

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2018-12-27Persons with significant control

Cessation of a person with significant control.

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2018-12-27Address

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

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2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-05-02Address

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

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2017-05-02Address

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

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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