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WELPLAN INVESTMENTS LIMITED

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

This company is commonly known as Welplan Investments Limited. The company was founded 16 years ago and was given the registration number 06612244. The firm's registered office is in PENRITH. You can find them at Old Mansion House, Eamont Bridge, Penrith, Cumbria. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WELPLAN INVESTMENTS LIMITED
Company Number:06612244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX

Director29 February 2020Active
Old Mansion, House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX

Corporate Director05 June 2008Active
Old Mansion, House, Eamont Bridge, Penrith, England, CA10 2BX

Secretary05 June 2008Active
Harbour Court, Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Secretary05 June 2008Active
Old Mansion, House, Eamont Bridge, Penrith, England, CA10 2BX

Director16 September 2008Active
Harbour Court, Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Director05 June 2008Active

People with Significant Control

Welplan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-11-29Officers

Change person director company with change date.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination secretary company with name termination date.

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2020-03-06Officers

Appoint person director company with name date.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type full.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type full.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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