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WELPLAN LIMITED

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

This company is commonly known as Welplan Limited. The company was founded 31 years ago and was given the registration number 02782737. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:WELPLAN LIMITED
Company Number:02782737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA1O 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary29 February 2020Active
Old Mansion House, Eamont Bridge, Penrith, England, CA10 2BX

Director05 May 2022Active
Old Mansion House, Eamont Bridge, Penrith, England, CA10 2BX

Director18 November 2019Active
Old Mansion House, Eamont Bridge, Penrith, England, CA10 2BX

Director14 June 2018Active
Old Mansion House, Eamont Bridge, Penrith, England, CA10 2BX

Director10 May 2017Active
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Director04 November 2009Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Secretary12 October 1999Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Secretary22 January 1993Active
The Paddock Catlowdy, Penton, Carlisle, CA6 5QW

Secretary25 February 1993Active
Little Willow, Birch Close, Haywards Heath, RH17 7ST

Director25 February 1993Active
22 Manor Forstal, New Ash Green, Longfield, DA3 8JG

Director17 September 1997Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director22 January 1993Active
Old Mansion House, Eamont Bridge, Penrith, England, CA10 2BX

Director14 June 2018Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director07 February 2018Active
Fox Holes Lodge Hollow Meadows, Sheffield, S6 6GH

Director15 October 2002Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director25 April 2000Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director15 February 1994Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director14 June 2018Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director28 August 2015Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director15 October 2002Active
1 Castellan Avenue, Gidea Park, Romford, RM2 6EL

Director26 February 1993Active
Charterhouse, 2a Grosvenor Road, Gloucester, GL2 0SB

Director26 February 1993Active
Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, LL28 5YL

Director26 February 1993Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director03 February 2010Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director05 November 2008Active
Old Mansion House, Eamont Bridge, Penrith, CA1O 2BX

Director20 September 1994Active
21 St Edwards Close, York, YO24 1QB

Director26 February 1993Active
18 Knowle Wood Road, Dorridge, Solihull, B93 8JJ

Director26 February 1993Active
White House Beacon Edge, Penrith, CA11 8BN

Director25 February 1993Active

People with Significant Control

B&Esa 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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