WELLAN (WARWICKSHIRE) LIMITED

Profile WELLAN (WARWICKSHIRE) LIMITED

Actual on 01.08.2021
Company name
WELLAN (WARWICKSHIRE) LIMITED
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Company number
05528460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 August 2005
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 06 January 2022 due by Thursday, 20 January 2022

Last statement dated Wednesday, 06 January 2021

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
WELLAN HOUSE, AYLESMORE, WARWICKSHIRE, SHIPSTON ON STOUR, CV36 5EJ
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PSC and Officers WELLAN (WARWICKSHIRE) LIMITED

Officers

(as of 20.09.2020)

WALKER, Helen Jane
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: Wellan House Aylesmore, Shipston On Stour, Warwickshire, CV36 5EJ
Role: Secretary
WALKER, Helen Jane
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: Wellan House Aylesmore, Shipston On Stour, Warwickshire, CV36 5EJ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Admin Officer
Country of residence: United Kingdom
WALKER, Martin Kenneth
Status: Active
Appointed on: Thursday, 04 August 2005
Correspondence address: Wellan House Aylesmore, Shipston On Stour, Warwickshire, CV36 5EJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Thursday, 04 August 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Thursday, 04 August 2005
Resigned on: Thursday, 04 August 2005
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Martin Walker
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: Wellan House Shipston On Stour, Warwickshire
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Helen Walker
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: Wellan House Shipston On Stour, Warwickshire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent