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WELLESBOURNE HOLDINGS LIMITED

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

This company is commonly known as Wellesbourne Holdings Limited. The company was founded 21 years ago and was given the registration number 04614881. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Payton Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:WELLESBOURNE HOLDINGS LIMITED
Company Number:04614881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 December 2002
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, Warwickshire, CV37 6UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA

Director17 February 2010Active
2a Stratford Road, Wellesbourne, Warwick, CV35 9RN

Secretary11 December 2002Active
14, Yeats Road, Stratford-Upon-Avon, United Kingdom, CV37 7PP

Secretary20 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 December 2002Active
146 Dovehouse Drive, Wellesbourne, CV35 9NR

Director11 December 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 December 2002Active

People with Significant Control

Mr Adrian John Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:12, Payton Street, Stratford-Upon-Avon, CV37 6UA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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