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WELLDATA LTD

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

This company is commonly known as Welldata Ltd. The company was founded 25 years ago and was given the registration number 03728729. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WELLDATA LTD
Company Number:03728729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1999
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:18 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 5 Fairholme House Kingston Road, New Malden, KT3 3LU

Director09 March 1999Active
17 Buttermere Close, Wrecklesham, Farnham, GU10 4PN

Secretary09 March 1999Active
1 Hazel Walk, Bromley, BR2 8DE

Secretary01 April 2006Active
36 Kingscote Road, New Malden, KT3 3HL

Secretary02 September 2003Active
66 Drake Road, Chessington, KT9 1LW

Secretary20 March 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 March 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 March 1999Active

People with Significant Control

Chapel Mill Holdings
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, England, KT1 3GZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-11-16Address

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

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-03-28Address

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

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts amended with accounts type total exemption full.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts amended with accounts type total exemption full.

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2017-09-21Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption full.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-05Accounts

Accounts with accounts type total exemption full.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption full.

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