About

Registered Number: 01876219
Date of Incorporation: 10/01/1985 (33 years and 10 months ago)
Company Status: Active
Registered Address: Unit 41 Northwick Business, Centre, Blockley Nr Moreton In The Marsh, Glos, GL56 9RF

 

Wellfed (Systems) Ltd was registered on 10 January 1985, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Jenkins, Theresa Mary, Jenkins, Malcolm for Wellfed (Systems) Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Malcolm N/A - 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Theresa Mary N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Theresa Mary Jenkins/
1957-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Malcolm Jenkins/
1953-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 18 June 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 18 May 2017
AR01 - Annual Return 24 June 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 14 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 21 June 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 25 April 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 21 June 2011
AR01 - Annual Return 28 June 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 25 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 28 August 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 11 May 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 16 May 2005
AA - Annual Accounts 24 June 2004
363s - Annual Return 17 June 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 03 June 2003
169 - Return by a company purchasing its own shares 31 January 2003
363s - Annual Return 29 June 2002
AA - Annual Accounts 06 June 2002
169 - Return by a company purchasing its own shares 08 January 2002
363s - Annual Return 11 July 2001
AA - Annual Accounts 30 May 2001
169 - Return by a company purchasing its own shares 07 November 2000
363s - Annual Return 23 June 2000
AA - Annual Accounts 12 June 2000
169 - Return by a company purchasing its own shares 02 November 1999
363s - Annual Return 21 June 1999
AA - Annual Accounts 11 June 1999
169 - Return by a company purchasing its own shares 18 December 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 18 May 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 May 1998
363s - Annual Return 15 July 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 13 August 1996
AA - Annual Accounts 30 June 1996
AA - Annual Accounts 11 September 1995
363s - Annual Return 11 July 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 13 June 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 05 July 1993
AA - Annual Accounts 21 October 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 30 June 1991
363a - Annual Return 30 June 1991
AA - Annual Accounts 12 October 1990
363 - Annual Return 12 October 1990
AA - Annual Accounts 12 January 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 16 March 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 14 January 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.