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WELLERS IMPACT LIMITED

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

This company is commonly known as Wellers Impact Limited. The company was founded 8 years ago and was given the registration number 09857205. The firm's registered office is in LONDON. You can find them at 65 Leadenhall Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WELLERS IMPACT LIMITED
Company Number:09857205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:65 Leadenhall Street, London, England, EC3A 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Milliners Way, Bishops Stortford, England, CM23 4GG

Secretary09 December 2016Active
65, Leadenhall Street, London, England, EC3A 2AD

Director01 September 2020Active
32, Hookfield, Epsom, England, KT19 8JG

Director09 December 2016Active
36, Milliners Way, Bishops Stortford, England, CM23 4GG

Director09 December 2016Active
Tenison House, Tweedy Road, Bromley, England, BR1 3NF

Corporate Secretary04 November 2015Active
27, Paschal Way, Chelmsford, England, CM2 7NX

Director09 December 2016Active
Tenison House, Tweedy Road, Bromley, England, BR1 3NF

Director04 November 2015Active

People with Significant Control

Mr Neil Sandy
Notified on:26 November 2018
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:65, Leadenhall Street, London, England, EC3A 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Wellers Impact Consulting Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:65, Leadenhall Street, London, England, EC3A 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Sandy
Notified on:06 December 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:65, Leadenhall Street, London, England, EC3A 2AD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Anthony John Summers
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:65, Leadenhall Street, London, England, EC3A 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Persons with significant control

Notification of a person with significant control.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-18Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Appoint person director company with name date.

Download
2020-01-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Persons with significant control

Notification of a person with significant control.

Download
2018-12-04Officers

Termination director company with name termination date.

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2018-07-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-18Officers

Termination secretary company with name termination date.

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2017-01-18Address

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

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2017-01-18Officers

Appoint person director company with name date.

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2017-01-18Officers

Appoint person director company with name date.

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2017-01-16Officers

Appoint person secretary company with name date.

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