This company is commonly known as Weller Holdings Limited. The company was founded 17 years ago and was given the registration number 06167021. The firm's registered office is in SHENSTONE. You can find them at Weller Building Birchbrook Industrial Park, Birchbrook Lane, Shenstone, Staffordshire. This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | WELLER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06167021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Weller Building Birchbrook Industrial Park, Birchbrook Lane, Shenstone, Staffordshire, WS14 0DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Weller Building, Birchbrook Industrial Park, Birchbrook Lane, Shenstone, WS14 0DJ | Secretary | 20 March 2008 | Active |
| 5 Peregrine Close, Whittington, Lichfield, WS14 9WA | Director | 20 March 2008 | Active |
| 28 Dam Street, Lichfield, WS13 6AA | Corporate Secretary | 19 March 2007 | Active |
| 6, Cound Moor, Cound, Shrewsbury, United Kingdom, SY5 6BB | Director | 20 March 2008 | Active |
| 28 Dam Street, Lichfield, WS13 6AA | Corporate Director | 19 March 2007 | Active |
| Mr Steven Richard Weller | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | Weller Building, Birchbrook Industrial Park, Shenstone, WS14 0DJ |
| Nature of control | : |
|
| Mr Mark James Weller | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Address | : | Weller Building, Birchbrook Industrial Park, Shenstone, WS14 0DJ |
| Nature of control | : |
|
| Mr Paul Graham Weller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Address | : | Weller Building, Birchbrook Industrial Park, Shenstone, WS14 0DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-08-31 | Capital | Capital cancellation shares. | Download |
| 2021-08-31 | Capital | Capital return purchase own shares. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-05 | Incorporation | Memorandum articles. | Download |
| 2017-04-28 | Capital | Capital name of class of shares. | Download |
| 2017-04-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2017-04-21 | Resolution | Resolution. | Download |
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