This company is commonly known as Wellhouse Business Solutions Limited. The company was founded 12 years ago and was given the registration number 07736444. The firm's registered office is in LONDON. You can find them at Fourth Floor Warwick House, 65-66 Queen Street, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | WELLHOUSE BUSINESS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07736444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 10 August 2011 |
| End of financial year | : | 30 August 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor Warwick House, 65-66 Queen Street, London, England, EC4R 1EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fourth Floor, Warwick House, 65-66 Queen Street, London, England, EC4R 1EB | Director | 21 December 2019 | Active |
| Fourth Floor, Warwick House, 65-66 Queen Street, London, England, EC4R 1EB | Director | 24 October 2016 | Active |
| 6-7, Ludgate Square, London, England, EC4M 7AS | Director | 10 August 2011 | Active |
| Fourth Floor 30-31, Furnival Street, London, England, EC4A 1JQ | Director | 05 October 2012 | Active |
| Ms Katherine Shah | ||
| Notified on | : | 21 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fourth Floor, Warwick House, London, England, EC4R 1EB |
| Nature of control | : |
|
| Mr Richard Michael Holtom | ||
| Notified on | : | 10 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Fourth Floor, Warwick House, London, England, EC4R 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-02 | Officers | Appoint person director company with name date. | Download |
| 2020-07-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-02 | Officers | Termination director company with name termination date. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-31 | Officers | Change person director company with change date. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-04 | Officers | Termination director company with name termination date. | Download |
| 2016-11-04 | Officers | Appoint person director company with name date. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-20 | Gazette | Gazette filings brought up to date. | Download |
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