About

Registered Number: 04394301
Date of Incorporation: 14/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 206 Church Road, Sheldon, Birmingham, B26 3YG,

 

Wellborne Ltd was registered on 14 March 2002 and are based in Birmingham, it has a status of "Active". Wellborne Ltd has 3 directors. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, Roderick James 14 March 2002 - 1
BEALE, Victoria Roxan 14 March 2002 - 1
BEALE, Sidney Arthur 14 March 2002 25 September 2014 1

Filing History

Document Type Date
CS01 - N/A 16 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 14 April 2019
AA - Annual Accounts 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
CH01 - Change of particulars for director 27 December 2018
CH01 - Change of particulars for director 27 December 2018
PSC07 - N/A 27 December 2018
AD01 - Change of registered office address 27 December 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 31 December 2017
AD01 - Change of registered office address 02 May 2017
AD01 - Change of registered office address 02 May 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 17 March 2015
CH01 - Change of particulars for director 17 March 2015
CH01 - Change of particulars for director 17 March 2015
AD01 - Change of registered office address 17 March 2015
AA - Annual Accounts 29 January 2015
CH01 - Change of particulars for director 16 January 2015
CH01 - Change of particulars for director 16 January 2015
TM02 - Termination of appointment of secretary 16 January 2015
TM01 - Termination of appointment of director 30 September 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 27 March 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 29 March 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 20 March 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 18 June 2003
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2002
287 - Change in situation or address of Registered Office 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
NEWINC - New incorporation documents 14 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.