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.
| 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 | : |
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| Registered Address | : | 12 Payton Street, Stratford-upon-avon, Warwickshire, CV37 6UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA | Director | 17 February 2010 | Active |
| 2a Stratford Road, Wellesbourne, Warwick, CV35 9RN | Secretary | 11 December 2002 | Active |
| 14, Yeats Road, Stratford-Upon-Avon, United Kingdom, CV37 7PP | Secretary | 20 November 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 11 December 2002 | Active |
| 146 Dovehouse Drive, Wellesbourne, CV35 9NR | Director | 11 December 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 11 December 2002 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Officers | Termination secretary company with name. | Download |
| 2013-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-31 | Officers | Change person secretary company with change date. | Download |
| 2012-08-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-20 | Officers | Change person director company with change date. | Download |
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