WELLER HOLDINGS LIMITED
SHENSTONE KEELEX 309 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0DJ

Company number 06167021
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address WELLER BUILDING BIRCHBROOK INDUSTRIAL PARK, BIRCHBROOK LANE, SHENSTONE, STAFFORDSHIRE, WS14 0DJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 12,502 . The most likely internet sites of WELLER HOLDINGS LIMITED are www.wellerholdings.co.uk, and www.weller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weller Holdings Limited is a Private Limited Company. The company registration number is 06167021. Weller Holdings Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Weller Holdings Limited is Weller Building Birchbrook Industrial Park Birchbrook Lane Shenstone Staffordshire Ws14 0dj. . WELLER, Steven Richard is a Secretary of the company. WELLER, Paul Graham is a Director of the company. WELLER, Steven Richard is a Director of the company. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
WELLER, Steven Richard
Appointed Date: 20 March 2008
Director
WELLER, Paul Graham
Appointed Date: 20 March 2008
79 years old
Director
WELLER, Steven Richard
Appointed Date: 20 March 2008
49 years old

Resigned Directors

Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 25 March 2008
Appointed Date: 19 March 2007
Director
KEELEX FORMATIONS LIMITED
Resigned: 25 March 2008
Appointed Date: 19 March 2007

Persons With Significant Control

Mr Paul Graham Weller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLER HOLDINGS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 12,502
22 Sep 2015
Particulars of variation of rights attached to shares
22 Sep 2015
Change of share class name or designation
...
... and 28 more events
26 Mar 2008
Appointment terminated secretary keelex corporate services LIMITED
26 Mar 2008
Director appointed paul graham weller
26 Mar 2008
Director and secretary appointed steven richard weller
20 Mar 2008
Company name changed keelex 309 LIMITED\certificate issued on 20/03/08
19 Mar 2007
Incorporation

WELLER HOLDINGS LIMITED Charges

3 April 2008
Debenture
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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