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WELLCO SYSTEMS LIMITED

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

This company is commonly known as Wellco Systems Limited. The company was founded 7 years ago and was given the registration number 10492615. The firm's registered office is in ST. ALBANS. You can find them at 20 Beech Road, , St. Albans, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WELLCO SYSTEMS LIMITED
Company Number:10492615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:20 Beech Road, St. Albans, England, AL3 5AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Beech Road, St. Albans, United Kingdom, AL3 5AS

Director01 December 2016Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director23 November 2016Active
20, Beech Road, St. Albans, United Kingdom, AL3 5AS

Director25 November 2016Active

People with Significant Control

Aiyun Lin
Notified on:01 December 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:20, Beech Road, St. Albans, United Kingdom, AL3 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Zheng Yun Wang
Notified on:25 November 2016
Status:Active
Date of birth:April 1979
Nationality:Chinese
Country of residence:United Kingdom
Address:20, Beech Road, St. Albans, United Kingdom, AL3 5AS
Nature of control:
  • Ownership of shares 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 (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
2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-02-19Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-02-14Accounts

Accounts with accounts type micro entity.

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2018-02-14Accounts

Change account reference date company previous extended.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Cessation of a person with significant control.

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2017-06-14Officers

Termination director company with name termination date.

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2017-06-14Officers

Appoint person director company with name date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Appoint person director company with name date.

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2016-11-28Address

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

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2016-11-24Officers

Termination director company with name termination date.

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2016-11-23Incorporation

Incorporation company.

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