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WELP GROUP UK LTD - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 03867353
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumaneri House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AH
- United Kingdom Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom UK
Management
- Managing Directors
- BAUMANN, Philipp
- Company secretaries
- JERROM SECRETARIAL SERVICES LMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-28
- Age Of Company 1999-10-28 24 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mrs Nina Welp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PGAM ADVANCED TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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WELP GROUP UK LTD Company Description
- WELP GROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 03867353. Its current trading status is "live". It was registered 1999-10-28. It was previously called PGAM ADVANCED TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "71129". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-28.It can be contacted at Lumaneri House Blythe Gate .
Get WELP GROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welp Group Uk Ltd - Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 1999-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-12-19) - AA
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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change-person-director-company-with-change-date (2023-06-29) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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accounts-with-accounts-type-small (2022-09-28) - AA
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-small (2021-06-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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change-corporate-secretary-company-with-change-date (2021-01-13) - CH04
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-24) - AA
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resolution (2020-12-18) - RESOLUTIONS
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change-of-name-notice (2020-12-18) - CONNOT
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change-account-reference-date-company-current-shortened (2020-11-10) - AA01
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appoint-person-director-company-with-name-date (2020-12-20) - AP01
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confirmation-statement-with-updates (2020-12-20) - CS01
keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-11-26) - AA01
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confirmation-statement-with-updates (2019-11-22) - CS01
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accounts-with-accounts-type-small (2019-08-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-01) - CS01
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accounts-with-accounts-type-small (2018-03-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-audited-abridged (2017-04-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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accounts-with-accounts-type-small (2016-04-26) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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termination-secretary-company-with-name-termination-date (2015-06-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-16) - AP04
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change-person-director-company-with-change-date (2015-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-small (2015-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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accounts-with-accounts-type-small (2014-09-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-12) - AD01
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accounts-with-accounts-type-small (2013-06-21) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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auditors-resignation-company (2012-07-19) - AUD
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accounts-with-accounts-type-small (2012-07-17) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-17) - AD01
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miscellaneous (2012-07-03) - MISC
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-small (2011-11-01) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-small (2010-07-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-10) - AA
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change-person-director-company-with-change-date (2009-11-11) - CH01
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legacy (2009-04-07) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363s
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legacy (2008-12-12) - 363a
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accounts-with-accounts-type-medium (2008-08-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-07-25) - 288b
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legacy (2007-07-25) - 288a
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legacy (2007-04-13) - 363s
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legacy (2007-11-19) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-30) - AA
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legacy (2006-10-19) - 363s
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legacy (2006-02-21) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-04) - 287
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legacy (2004-12-10) - 288a
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legacy (2004-11-30) - 288b
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-07-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-30) - 363s
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accounts-with-accounts-type-full (2003-01-26) - AA
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-11-24) - AA
keyboard_arrow_right 2002
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legacy (2002-11-26) - 353
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legacy (2002-11-08) - 288a
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legacy (2002-10-28) - 244
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legacy (2002-10-28) - 287
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legacy (2002-03-14) - 288b
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legacy (2002-02-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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accounts-with-accounts-type-full (2001-03-22) - AA
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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legacy (2000-08-18) - 287
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legacy (2000-05-04) - 288a
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legacy (2000-04-19) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-10-28) - NEWINC
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-11-09) - 287
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legacy (1999-12-03) - 225
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legacy (1999-12-03) - 88(2)R