Wellan (warwickshire) Limited. net worth, address, company information. Free

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Wellan (Warwickshire) Limited (number 05528460) is a private limited company started on 2005-08-04. This firm has its registered office at Wellan House, Aylesmore, Shipston On Stour CV36 5EJ. Wellan (Warwickshire) Limited operates SIC: 71111 that means "architectural activities".

Company details

Name	Wellan (warwickshire) Limited
Number	05528460
Date of Incorporation:	2005/08/04
End of financial year:	31 August
Address:	Wellan House, Aylesmore, Shipston On Stour, CV36 5EJ
SIC code:	71111 - Architectural activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Helen W. (appointed on 04 August 2005), Martin W. (appointment date: 04 August 2005). 1 secretary is present as well: Helen W. (appointed on 04 August 2005). The Companies House reports 2 persons of significant control, namely: Martin W. owns 1/2 or less of shares, Helen W. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	111,719	127,765	126,773	174,300	228,949	199,263	194,100	185,538	118,741	112,879	116,697	130,605	113,100
Fixed Assets	13,795	12,848	13,656	26,706	23,502	20,745	18,366	16,307	14,519	32,567	30,419	28,416	26,547
Total Assets Less Current Liabilities	12,756	7,607	178	12,163	2,194	355	77,856	60,461	68,926	74,774	86,330	86,381	96,701
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	12,756	7,607	178	12,163	2,194	355	77,856	-	-	-	-	-	-
Tangible Fixed Assets	13,795	12,848	13,656	26,706	23,502	20,745	-	-	-	-	-	-	-

People with significant control

Martin W.

4 August 2016

Nature of control:	25-50% shares

Helen W.

4 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Micro company accounts made up to 2023-08-31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-08-31 filed on: 30th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 13th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-08-31 filed on: 12th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 15th, October 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-08-31 filed on: 24th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-08-31 filed on: 18th, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 29th, December 2016 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 1st, November 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 31st, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-31: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 15th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 17th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-08-17: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 10th, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 30th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 11th, February 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 6th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2010-08-31 filed on: 24th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-04 filed on: 8th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-08-04 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-08-04 director's details were changed filed on: 8th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-08-31 filed on: 31st, October 2009 \| accounts	Free Download (8 pages)
(287) Registered office changed on 14/08/2009 from aylesmore farmhouse aylesmore shipston on stour warwickshire CV36 5EJ filed on: 14th, August 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 13th, August 2009 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 5th, August 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, August 2009 \| address	Free Download (1 page)
(287) Registered office changed on 05/08/2009 from unit 1 brixfield farm kineton warwickshire CV35 0ED filed on: 5th, August 2009 \| address	Free Download (1 page)
(363a) Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 4th, August 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2008-08-31 filed on: 31st, December 2008 \| accounts	Free Download (8 pages)
(287) Registered office changed on 05/09/2008 from wellan house the copse norton grange little kineton warwickshire CV35 0DJ filed on: 5th, September 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 15th, October 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-08-31 filed on: 15th, October 2007 \| accounts	Free Download (8 pages)
(363s) Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-09-07 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-08-31 filed on: 16th, October 2006 \| accounts	Free Download (8 pages)
(363s) Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-08-21 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(288b) On 2005-08-16 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288b) On 2005-08-16 Secretary resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
(288a) On 2005-08-16 New secretary appointed;new director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/08/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 16th, August 2005 \| address	Free Download (1 page)
(288a) On 2005-08-16 New secretary appointed;new director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(288a) On 2005-08-16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/08/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 16th, August 2005 \| address	Free Download (1 page)
(288a) On 2005-08-16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, August 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 4th, August 2005 \| incorporation	Free Download (12 pages)

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