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WELLOW BROOK LIMITED

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

This company is commonly known as Wellow Brook Limited. The company was founded 25 years ago and was given the registration number 03650123. The firm's registered office is in BAGSHOT. You can find them at 5 The Square, , Bagshot, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLOW BROOK LIMITED
Company Number:03650123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 The Square, Bagshot, Surrey, GU19 5AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Station, Station Road, Wellow, Banes, England, BA2 8QB

Secretary24 April 2005Active
The Old Station, Station Road, Wellow, Banes, England, BA2 8QB

Director25 October 1998Active
Cranborne, Station Road Wellow, Bath, BA2 8QB

Secretary15 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary15 October 1998Active
Cranborne, Station Road Wellow, Bath, BA2 8QB

Director15 October 1998Active
Knightsfield, Wellow, Bath, BA2 8QE

Director15 October 1998Active
Holly Tree House, Wellow, Bath, BA2 3QA

Director25 October 1998Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director15 October 1998Active

People with Significant Control

Mrs Janet Plater
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:5, The Square, Bagshot, GU19 5AX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-10-28Officers

Change person secretary company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-10-28Officers

Change person director company with change date.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type micro entity.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-09-26Officers

Termination director company with name termination date.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type micro entity.

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2014-10-17Annual return

Annual return company with made up date full list shareholders.

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