Company number 04984011
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address DELTA VIEW 2309-2311 COVENTRY ROAD, SHELDON, BIRMINGHAM, B26 3PG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption full accounts made up to 5 April 2016; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of WELLARD LTD are www.wellard.co.uk, and www.wellard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wellard Ltd is a Private Limited Company.
The company registration number is 04984011. Wellard Ltd has been working since 03 December 2003.
The present status of the company is Active. The registered address of Wellard Ltd is Delta View 2309 2311 Coventry Road Sheldon Birmingham B26 3pg. . SUMNER, Peter David is a Secretary of the company. WOOD, Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
WOOD, Keith
Appointed Date: 24 December 2003
66 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2003
Appointed Date: 03 December 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2003
Appointed Date: 03 December 2003
Persons With Significant Control
Mr Keith Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WELLARD LTD Events
04 Dec 2016
Confirmation statement made on 3 December 2016 with updates
12 May 2016
Total exemption full accounts made up to 5 April 2016
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
15 Jun 2015
Total exemption full accounts made up to 5 April 2015
15 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 27 more events
14 Jan 2004
Accounting reference date extended from 31/12/04 to 05/04/05
24 Dec 2003
Registered office changed on 24/12/03 from: 39A leicester road salford manchester M7 4AS
24 Dec 2003
Director resigned
24 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation