WELLCO LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B10 0HJ

Company number 04170811
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address CONNECT HOUSE SMALL HEATH BUSINESS PARK, TALBOT WAY, BIRMINGHAM, WEST MIDLANDS, B10 0HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of WELLCO LIMITED are www.wellco.co.uk, and www.wellco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Wellco Limited is a Private Limited Company. The company registration number is 04170811. Wellco Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Wellco Limited is Connect House Small Heath Business Park Talbot Way Birmingham West Midlands B10 0hj. . SHARP, Andrew Christopher is a Secretary of the company. DEPPER, Mark Stephen is a Director of the company. DEPPER, Martin Lee is a Director of the company. DEPPER, Michael Edward is a Director of the company. HOLDEN, David Nigel is a Director of the company. SHARP, Andrew Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEPPER, Maureen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHARP, Andrew Christopher
Appointed Date: 01 March 2001
Director
DEPPER, Mark Stephen
Appointed Date: 01 March 2001
61 years old
Director
DEPPER, Martin Lee
Appointed Date: 01 March 2001
57 years old
Director
DEPPER, Michael Edward
Appointed Date: 01 March 2001
85 years old
Director
HOLDEN, David Nigel
Appointed Date: 01 March 2001
60 years old
Director
SHARP, Andrew Christopher
Appointed Date: 01 March 2001
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Director
DEPPER, Maureen
Resigned: 01 January 2011
Appointed Date: 01 March 2001
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Connect Distribution Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLCO LIMITED Events

20 Mar 2017
Confirmation statement made on 25 February 2017 with updates
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
11 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
30 Jan 2016
Accounts for a dormant company made up to 30 April 2015
16 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 50 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed;new director appointed
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
01 Mar 2001
Incorporation

WELLCO LIMITED Charges

20 April 2001
Debenture
Delivered: 1 May 2001
Status: Satisfied on 23 April 2010
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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