This company is commonly known as Wellfield Holdings Limited. The company was founded 10 years ago and was given the registration number 08882343. The firm's registered office is in BIRMINGHAM. You can find them at Suite 4, Second Floor, Fournier House, 8 Tenby Street, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WELLFIELD HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08882343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4, Second Floor, Fournier House, 8 Tenby Street, Birmingham, West Midlands, B1 3AJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mckinnon Nelson Property Consultants, Denman House, 20 Piccadilly, London, United Kingdom, W1J 0DG | Secretary | 07 February 2014 | Active |
| Suite 4 Second Floor, Fournier House, 8 Tenby Street, Birmingham, United Kingdom, B1 3AJ | Director | 07 February 2014 | Active |
| Mckinnon Nelson Property Consultants, Denman House, 20 Piccadilly, London, United Kingdom, W1J 0DG | Director | 07 February 2014 | Active |
| 210d, Ballards Lane-, London, United Kingdom, N3 2NA | Corporate Secretary | 07 February 2014 | Active |
| 210d, Ballards Lane, London, United Kingdom, N3 2NA | Director | 07 February 2014 | Active |
| Mr William Fergus Mckinnon | ||
| Notified on | : | 15 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mckinnon Nelson Property Consultants, Denman House, London, United Kingdom, W1J 0DG |
| Nature of control | : |
|
| Mr Patrick Myles Mckinnon | ||
| Notified on | : | 15 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mckinnon Nelson Property Consultants, Denman House, London, United Kingdom, W1J 0DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-04-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person secretary company with change date. | Download |
| 2022-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2020-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-09 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Restoration | Administrative restoration company. | Download |
| 2019-09-17 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-07-02 | Gazette | Gazette notice compulsory. | Download |
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