About

Registered Number: 05528460
Date of Incorporation: 04/08/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Wellan House, Aylesmore, Shipston On Stour, Warwickshire, CV36 5EJ

 

Based in Warwickshire, Wellan (Warwickshire) Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Helen Jane 04 August 2005 - 1
WALKER, Martin Kenneth 04 August 2005 - 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 12 August 2016
AA - Annual Accounts 01 November 2015
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 17 August 2014
AA - Annual Accounts 10 November 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 04 November 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 11 February 2012
AR01 - Annual Return 06 August 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 08 September 2010
CH01 - Change of particulars for director 08 September 2010
CH01 - Change of particulars for director 08 September 2010
AA - Annual Accounts 31 October 2009
287 - Change in situation or address of Registered Office 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
363a - Annual Return 05 August 2009
287 - Change in situation or address of Registered Office 05 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 August 2009
353 - Register of members 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
AA - Annual Accounts 31 December 2008
287 - Change in situation or address of Registered Office 05 September 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 07 September 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 21 August 2006
395 - Particulars of a mortgage or charge 21 January 2006
287 - Change in situation or address of Registered Office 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
288b - Notice of resignation of directors or secretaries 16 August 2005
288a - Notice of appointment of directors or secretaries 16 August 2005
NEWINC - New incorporation documents 04 August 2005

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 06 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.