This company is commonly known as Wellpoint Group Limited. The company was founded 22 years ago and was given the registration number 04283127. The firm's registered office is in LONDON. You can find them at Care Of F.w. Smith Riches & Co. (ref: Apsl), 15 Whitehall, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | WELLPOINT GROUP LIMITED |
|---|---|---|
| Company Number | : | 04283127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Care Of F.w. Smith Riches & Co. (ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD | Secretary | 20 May 2010 | Active |
| Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD | Director | 25 May 2005 | Active |
| Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD | Director | 08 August 2008 | Active |
| Manor House, Manor Farm Watling Street Markyate, St Albans, AL3 8QL | Secretary | 10 September 2001 | Active |
| 30 Cardy Road, Hemel Hempstead, HP1 1SQ | Secretary | 25 September 2001 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Secretary | 06 September 2001 | Active |
| 3484 Stone Road, Middleport, Usa, | Director | 25 September 2001 | Active |
| Pacific Place, Munstead View Road, Bramley, Guildford, GU5 0DA | Director | 25 September 2001 | Active |
| Manor House Watling Street, Markyate, St Albans, AL3 8QL | Director | 10 September 2001 | Active |
| La Marette, Rue Des Marettes, St. Martin, Guernsey, GY4 6JQ | Director | 07 April 2003 | Active |
| Courtil Landelle, La Ruette Des Landelle, Castel, GY5 7DN | Director | 25 September 2001 | Active |
| Summerdale 81 Burnt Hill Road, Lower Bourne, Farnham, GU10 3LL | Director | 25 September 2001 | Active |
| 30 Cardy Road, Hemel Hempstead, HP1 1SQ | Director | 25 September 2001 | Active |
| 46a Syon Lane, Isleworth, TW7 5NQ | Corporate Nominee Director | 06 September 2001 | Active |
| Mr Keith William John Lewis | ||
| Notified on | : | 10 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD |
| Nature of control | : |
|
| Mr Adrian Peter Stephen Luto | ||
| Notified on | : | 10 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD |
| Nature of control | : |
|
| Mrs Mary Janet Goodyear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD |
| Nature of control | : |
|
| Mr John Robert Goodyear | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1940 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Officers | Change person director company with change date. | Download |
| 2015-07-20 | Address | Change registered office address company with date old address new address. | Download |
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