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WELLTEX (UK) LIMITED

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

This company is commonly known as Welltex (uk) Limited. The company was founded 5 years ago and was given the registration number 11695864. The firm's registered office is in BASILDON. You can find them at Wollaston Way, Burnt Mills Industrial Estate, Basildon, Essex. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:WELLTEX (UK) LIMITED
Company Number:11695864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, Essex, United Kingdom, SS13 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director08 February 2021Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director14 October 2020Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active
Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ

Director26 November 2018Active

People with Significant Control

Mrs Amy Dible
Notified on:26 November 2023
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
Nature of control:
  • Significant influence or control
Mrs Brenda Lee Shimwell
Notified on:26 November 2023
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
Nature of control:
  • Significant influence or control
Mrs Bridget Shimwell
Notified on:26 November 2023
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
Nature of control:
  • Significant influence or control
Mrs Rebecca Beatrice Shimwell
Notified on:26 November 2023
Status:Active
Date of birth:November 1982
Nationality:German
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
Nature of control:
  • Significant influence or control
Mr Thomas Shimwell
Notified on:26 November 2018
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
Nature of control:
  • Significant influence or control
Mr Robin Shimwell
Notified on:26 November 2018
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
Nature of control:
  • Significant influence or control
Mr Clement Shimwell
Notified on:26 November 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
Nature of control:
  • Significant influence or control
Mr Gaius Dible
Notified on:26 November 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Wollaston Way, Burnt Mills Industrial Estate, Basildon, United Kingdom, SS13 1DJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

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2024-01-19Persons with significant control

Notification of a person with significant control.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Termination director company with name termination date.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-21Officers

Termination director company with name termination date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Accounts

Accounts with accounts type total exemption full.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Officers

Appoint person director company with name date.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

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2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Termination director company with name termination date.

Download

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