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WELLSWOOD HEIGHTS LIMITED

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

This company is commonly known as Wellswood Heights Limited. The company was founded 4 years ago and was given the registration number 12215557. The firm's registered office is in LONDON. You can find them at Ship House, Battersea Square, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WELLSWOOD HEIGHTS LIMITED
Company Number:12215557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ship House, Battersea Square, London, England, SW11 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ship House, Battersea Square, London, England, SW11 3RA

Secretary24 October 2019Active
Ship House, Battersea Square, London, England, SW11 3RA

Director30 October 2019Active
Tourism House, Suite B First Floor Tourism House, Pynes Hill, Exeter, England, EX2 5WS

Director05 January 2024Active
Ship House, Battersea Square, London, England, SW11 3RA

Director24 October 2019Active
27 Old Gloucester Street, London, England, WC1N 3AX

Director19 September 2019Active
Ship House, Battersea Square, London, England, SW11 3RA

Director24 October 2019Active

People with Significant Control

Mr Martin David Gibson
Notified on:30 October 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Ship House, Battersea Square, London, England, SW11 3RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Gene Marks
Notified on:19 September 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Significant influence or control

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
2024-01-16Officers

Appoint person director company with name date.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type dormant.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type dormant.

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2021-09-26Officers

Termination director company with name termination date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-30Persons with significant control

Notification of a person with significant control.

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2019-10-30Officers

Appoint person director company with name date.

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2019-10-28Officers

Appoint person director company with name date.

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2019-10-24Officers

Appoint person secretary company with name date.

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2019-10-24Officers

Termination director company with name termination date.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2019-10-24Officers

Appoint person director company with name date.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-09-19Incorporation

Incorporation company.

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