WELLER INVESTMENTS LIMITED
SWINDON THE HANWAY PRESS LIMITED MANDARIN OFFSET LIMITED

Hellopages » Wiltshire » Wiltshire » SN6 6JR

Company number 01323609
Status Active
Incorporation Date 29 July 1977
Company Type Private Limited Company
Address CALCUTT COURT, CALCUTT, SWINDON, ENGLAND, SN6 6JR
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Registered office address changed from C/O Optima Financial Solutions Ltd Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of WELLER INVESTMENTS LIMITED are www.wellerinvestments.co.uk, and www.weller-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. Weller Investments Limited is a Private Limited Company. The company registration number is 01323609. Weller Investments Limited has been working since 29 July 1977. The present status of the company is Active. The registered address of Weller Investments Limited is Calcutt Court Calcutt Swindon England Sn6 6jr. The company`s financial liabilities are £152.62k. It is £-402.2k against last year. The cash in hand is £96.68k. It is £-411.72k against last year. And the total assets are £152.62k, which is £-402.2k against last year. WELLER, Yvonne Gemma Liduina is a Secretary of the company. CASSELS, Robert William is a Director of the company. WELLER, Rowland Ashley Willem is a Director of the company. WELLER, Yvonne Gemma Liduina is a Director of the company. Director GATHERCOLE, Adrian has been resigned. Director WELLER, Michael Alan has been resigned. The company operates in "Activities of households as employers of domestic personnel".


weller investments Key Finiance

LIABILITIES £152.62k
-73%
CASH £96.68k
-81%
TOTAL ASSETS £152.62k
-73%
All Financial Figures

Current Directors


Director

Director
WELLER, Rowland Ashley Willem
Appointed Date: 07 December 1992
58 years old

Director

Resigned Directors

Director
GATHERCOLE, Adrian
Resigned: 16 March 2001
Appointed Date: 12 October 1998
62 years old

Director
WELLER, Michael Alan
Resigned: 12 December 1993
83 years old

Persons With Significant Control

Mr Rowland Ashley Willem Weller
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Ms Samantha Adrienne Margriet Weller
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

WELLER INVESTMENTS LIMITED Events

22 Mar 2017
Registered office address changed from C/O Optima Financial Solutions Ltd Elms Farm Upper Minety Malmesbury Wiltshire SN16 9PR to Calcutt Court Calcutt Swindon SN6 6JR on 22 March 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
04 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3,600

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 101 more events
28 Sep 1979
Annual return made up to 01/09/79
28 Sep 1979
Annual return made up to 01/09/79

26 May 1978
Annual return made up to 27/04/78
27 Apr 1978
Annual return made up to 26/05/78
03 Mar 1978
Memorandum and Articles of Association

WELLER INVESTMENTS LIMITED Charges

22 August 1994
Charge
Delivered: 1 September 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
12 November 1981
Legal charge
Delivered: 20 November 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 32 hanway street, london W1M 7HF gln 410523.
12 November 1981
Charge
Delivered: 18 November 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…