WELLAN (WARWICKSHIRE) LIMITED
SHIPSTON ON STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5EJ

Company number 05528460
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address WELLAN HOUSE, AYLESMORE, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5EJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of WELLAN (WARWICKSHIRE) LIMITED are www.wellanwarwickshire.co.uk, and www.wellan-warwickshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Wellan Warwickshire Limited is a Private Limited Company. The company registration number is 05528460. Wellan Warwickshire Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Wellan Warwickshire Limited is Wellan House Aylesmore Shipston On Stour Warwickshire Cv36 5ej. . WALKER, Helen Jane is a Secretary of the company. WALKER, Helen Jane is a Director of the company. WALKER, Martin Kenneth is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
WALKER, Helen Jane
Appointed Date: 04 August 2005
Director
WALKER, Helen Jane
Appointed Date: 04 August 2005
64 years old
Director
WALKER, Martin Kenneth
Appointed Date: 04 August 2005
66 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Martin Walker
Notified on: 4 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Walker
Notified on: 4 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLAN (WARWICKSHIRE) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
01 Nov 2015
Total exemption small company accounts made up to 31 August 2015
31 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 100
...
... and 32 more events
16 Aug 2005
Secretary resigned
16 Aug 2005
New secretary appointed;new director appointed
16 Aug 2005
Director resigned
16 Aug 2005
New director appointed
04 Aug 2005
Incorporation

WELLAN (WARWICKSHIRE) LIMITED Charges

6 January 2006
Rent deposit deed
Delivered: 21 January 2006
Status: Outstanding
Persons entitled: William Thomas Paton and Jane Elizabeth Paton
Description: The sum of £416.66. see the mortgage charge document for…

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