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WEL (NO 1) LTD - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom
Company Information
- Company registration number
- 07682864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Botanic House
- Hills Road
- Cambridge
- CB2 1PH
- England Botanic House, Hills Road, Cambridge, CB2 1PH, England UK
Management
- Managing Directors
- CHAMBERS, Natalie
- LANGFORD, Paul
- PLATT, Michael Anthony
- Company secretaries
- CHAMBERS, Natalie
- WILLIAMS, Andrea
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-27
- Age Of Company 2011-06-27 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Wallace Partnership Reversionary Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2021-06-05
- Last Date: 2020-05-22
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WEL (NO 1) LTD Company Description
- WEL (NO 1) LTD is a ltd registered in United Kingdom with the Company reg no 07682864. Its current trading status is "live". It was registered 2011-06-27. It has declared SIC or NACE codes as "68100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at Botanic House .
Get WEL (NO 1) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wel (No 1) Ltd - Botanic House, Hills Road, Cambridge, CB2 1PH, United Kingdom
- 2011-06-27
- 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 2020
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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accounts-with-accounts-type-small (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-11) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-22) - MR04
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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appoint-person-director-company-with-name-date (2017-03-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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change-sail-address-company-with-new-address (2017-04-25) - AD02
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move-registers-to-sail-company-with-new-address (2017-04-25) - AD03
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termination-director-company-with-name-termination-date (2017-05-26) - TM01
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accounts-with-accounts-type-full (2017-02-28) - AA
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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change-account-reference-date-company-current-extended (2017-09-27) - AA01
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-full (2015-02-18) - AA
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appoint-person-secretary-company-with-name-date (2015-02-02) - AP03
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-full (2014-01-24) - AA
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memorandum-articles (2014-01-20) - MEM/ARTS
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resolution (2014-01-20) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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resolution (2012-02-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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termination-secretary-company-with-name (2012-03-11) - TM02
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appoint-person-secretary-company-with-name (2012-03-11) - AP03
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appoint-person-secretary-company-with-name (2012-03-01) - AP03
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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change-account-reference-date-company-current-shortened (2011-07-22) - AA01
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incorporation-company (2011-06-27) - NEWINC
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appoint-person-director-company-with-name (2011-07-22) - AP01