Welful Securities Ltd (Companies House Registration Number 07539936) is a private limited company started on 2011-02-23 originating in United Kingdom. This business was registered at 8 High Street, Brentwood CM14 4AB. Welful Securities Ltd operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Welful Securities Ltd
Number 07539936
Date of Incorporation: 2011-02-23
End of financial year: 29 February
Address: 8 High Street, Brentwood, CM14 4AB
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in this business, we can name: James K. (appointed on 23 February 2011), Matthew K. (appointment date: 23 February 2011), Richard K. (appointed on 23 February 2011). The official register reports 3 persons of significant control, namely: James K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Matthew K. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets - - 40,000 110,811 - - - - - 386,931 110,183
Fixed Assets - - 1,179,875 1,172,221 3,409,242 3,402,729 3,601,377 3,601,377 3,610,722 5,152,995 6,203,420
Total Assets Less Current Liabilities 10,416 5,672 28,668 80,852 1,794,732 1,741,514 1,902,129 1,902,129 1,962,369 4,116,584 4,261,654
Number Shares Allotted - 300 300 - - - - - - - -
Shareholder Funds 10,416 5,672 28,668 - - - - - - - -
Tangible Fixed Assets 759,346 1,167,223 1,179,875 - - - - - - - -

People with significant control

James K.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Matthew K.
6 April 2016 - 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Richard K.
6 April 2016 - 20 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CH01) On February 12, 2024 director's details were changed
filed on: 12th, February 2024 | officers
Free Download (2 pages)