Wellfield Holdings Limited. net worth, address, company information. Free

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Wellfield Holdings Limited (reg no 08882343) is a private limited company started on 2014-02-07 in United Kingdom. This company is situated at Mckinnon Nelson Property Consultants Denman House, 20 Piccadilly, London W1J 0DG. Having undergone a change in 2015-04-14, the previous name this business utilized was Mckinnon & Mckinnon Investments Limited. Wellfield Holdings Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Wellfield Holdings Limited
Number	08882343
Date of Incorporation:	7th February 2014
End of financial year:	31 December
Address:	Mckinnon Nelson Property Consultants Denman House, 20 Piccadilly, London, W1J 0DG
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Patrick M. (appointed on 07 February 2014), William M. (appointment date: 07 February 2014). 1 secretary is in the company: William M. (appointed on 07 February 2014). The Companies House reports 2 persons of significant control, namely: Patrick M. has 1/2 or less of shares, William M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	1,100	4,921	4,249	6,318	3,316	41,597	33,650	23,699
Fixed Assets	-	-	167,453	167,453	167,453	167,453	167,453	167,453	167,453
Total Assets Less Current Liabilities	100	33,559	171,775	170,202	171,279	166,395	203,561	194,479	173,054
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	33,459	-	-	-	-	-	-	-

People with significant control

Patrick M.

15 April 2017

Nature of control:	25-50% shares

William M.

15 April 2017

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 15, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 18, 2023 filed on: 18th, April 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On April 18, 2023 director's details were changed filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (5 pages)
(PSC04) Change to a person with significant control August 26, 2022 filed on: 30th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On August 26, 2022 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(CH03) On August 26, 2022 secretary's details were changed filed on: 30th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 15, 2022 filed on: 18th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(AD01) New registered office address Mckinnon Nelson Property Consultants Denman House 20 Piccadilly London W1J 0DG. Change occurred on June 17, 2021. Company's previous address: Suite 4, Second Floor, Fournier House 8 Tenby Street Birmingham West Midlands B1 3AJ. filed on: 17th, June 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates April 15, 2021 filed on: 15th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control February 18, 2021 filed on: 18th, February 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On February 18, 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 9th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 15, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On March 9, 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(CH01) On March 9, 2020 director's details were changed filed on: 9th, March 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 9, 2020 filed on: 9th, March 2020 \| persons with significant control	Free Download (2 pages)
(RT01) Administrative restoration application filed on: 5th, November 2019 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 15, 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 5th, November 2019 \| accounts	Free Download (4 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 17th, September 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2019 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates April 15, 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates April 15, 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 9th, September 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 088823430005, created on September 9, 2016 filed on: 9th, September 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 088823430004, created on August 9, 2016 filed on: 10th, August 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 088823430003, created on July 11, 2016 filed on: 15th, July 2016 \| mortgage	Free Download (43 pages)
(AR01) Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 15, 2016: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 088823430002, created on September 14, 2015 filed on: 16th, September 2015 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 088823430001, created on September 14, 2015 filed on: 15th, September 2015 \| mortgage	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 14, 2015: 100.00 GBP capital
(CERTNM) Company name changed mckinnon & mckinnon investments LIMITEDcertificate issued on 14/04/15 filed on: 14th, April 2015 \| change of name	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 10th, April 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 30th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 19th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on March 19, 2014: 100.00 GBP capital
(AD01) Company moved to new address on March 19, 2014. Old Address: Suite 4 Second Floor Fournier House Tenby Street Birmingham B1 3AJ United Kingdom filed on: 19th, March 2014 \| address	Free Download (1 page)
(AP01) On March 5, 2014 new director was appointed. filed on: 5th, March 2014 \| officers	Free Download (3 pages)
(AP01) On February 19, 2014 new director was appointed. filed on: 19th, February 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 19, 2014 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on February 19, 2014 filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: February 19, 2014) of a secretary filed on: 19th, February 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2014 \| incorporation	Free Download (24 pages)

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