WELLBECK HOLDINGS LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 05660885
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address 10 WATERSIDE HOUSE, MARITIME BUSINESS PARK, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of WELLBECK HOLDINGS LIMITED are www.wellbeckholdings.co.uk, and www.wellbeck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbeck Holdings Limited is a Private Limited Company. The company registration number is 05660885. Wellbeck Holdings Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Wellbeck Holdings Limited is 10 Waterside House Maritime Business Park Hessle East Yorkshire Hu13 0eg. And the total assets are £6.07k, which is £-0.03k against last year. WHITTAKER, John Michael is a Secretary of the company. WELLS, William is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


wellbeck holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £6.07k
-1%
All Financial Figures

Current Directors

Secretary
WHITTAKER, John Michael
Appointed Date: 21 December 2005
Director
WELLS, William
Appointed Date: 21 December 2005
85 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005

Persons With Significant Control

Mr William Wells
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

WELLBECK HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
...
... and 24 more events
11 Jul 2006
Registered office changed on 11/07/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 Jul 2006
Secretary resigned
11 Jul 2006
Director resigned
11 Jul 2006
Accounting reference date shortened from 31/12/06 to 30/09/06
21 Dec 2005
Incorporation

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