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WELLSYKE LTD.

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

This company is commonly known as Wellsyke Ltd.. The company was founded 23 years ago and was given the registration number 04283913. The firm's registered office is in DONCASTER. You can find them at Bentley Moor Lane, Adwick Le Street, Doncaster, South Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WELLSYKE LTD.
Company Number:04283913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bentley Moor Lane, Adwick Le Street, Doncaster, South Yorkshire, DN6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Secretary08 September 2001Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director07 September 2001Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director01 January 2021Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director01 January 2021Active
Portland House, 11-13 Station Road, Kettering, England, NN15 7HH

Director07 September 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary07 September 2001Active

People with Significant Control

Hog Properties Limited
Notified on:06 December 2018
Status:Active
Country of residence:England
Address:Portland House, 11-13 Station Road, Kettering, England, NN15 7HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Martin
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:C/O Motorhog Ltd, Bentley Moor Lane, Doncaster, England, DN6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:C/O Motorhog Ltd, Bentley Moor Lane, Doncaster, England, DN6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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