This company is commonly known as Weller Mackrill Ltd. The company was founded 17 years ago and was given the registration number 06134701. The firm's registered office is in BASINGSTOKE. You can find them at South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, Hampshire. This company's SIC code is 69201 - Accounting and auditing activities.
Name | : | WELLER MACKRILL LTD |
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Company Number | : | 06134701 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 March 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, Hampshire, RG23 8PE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, RG23 8PE | Director | 24 September 2019 | Active |
South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, RG23 8PE | Director | 02 July 2018 | Active |
South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, RG23 8PE | Secretary | 02 March 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 02 March 2007 | Active |
South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, RG23 8PE | Director | 02 March 2007 | Active |
South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, RG23 8PE | Director | 02 March 2007 | Active |
South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, RG23 8PE | Director | 02 March 2007 | Active |
South Building,, Upper Farm,, Wootton St Lawrence,, Basingstoke, RG23 8PE | Director | 02 March 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 02 March 2007 | Active |
Mr Andrew Paul Sherrington | ||
Notified on | : | 02 July 2018 |
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Status | : | Active |
Date of birth | : | September 1964 |
Nationality | : | British |
Address | : | South Building,, Upper Farm,, Basingstoke, RG23 8PE |
Nature of control | : |
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Mrs Jeannette Doreen Weller | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | English |
Address | : | South Building,, Upper Farm,, Basingstoke, RG23 8PE |
Nature of control | : |
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Mr Stephen William Weller | ||
Notified on | : | 01 April 2017 |
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Status | : | Active |
Date of birth | : | September 1954 |
Nationality | : | English |
Address | : | South Building,, Upper Farm,, Basingstoke, RG23 8PE |
Nature of control | : |
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Karen Anne Mackrill | ||
Notified on | : | 18 December 2016 |
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Status | : | Active |
Date of birth | : | September 1961 |
Nationality | : | British |
Address | : | South Building,, Upper Farm,, Basingstoke, RG23 8PE |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-22 | Accounts | Change account reference date company previous shortened. | Download |
2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Capital | Capital allotment shares. | Download |
2021-04-27 | Incorporation | Memorandum articles. | Download |
2021-04-27 | Capital | Capital name of class of shares. | Download |
2021-04-27 | Resolution | Resolution. | Download |
2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Officers | Appoint person director company with name date. | Download |
2019-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-02 | Officers | Termination director company with name termination date. | Download |
2018-07-02 | Officers | Termination director company with name termination date. | Download |
2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-02 | Officers | Appoint person director company with name date. | Download |
2018-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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