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Wellprime Limited (registration number 05847928) is a private limited company founded on 2006-06-15. This company is registered at Gladstone House, 77-79 High Street, Egham TW20 9HY. Wellprime Limited is operating under Standard Industrial Classification code: 47789 that means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", Standard Industrial Classification code: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name Wellprime Limited
Number 05847928
Date of Incorporation: 2006/06/15
End of financial year: 31 May
Address: Gladstone House, 77-79 High Street, Egham, TW20 9HY
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
43220 - Plumbing, heat and air-conditioning installation

When it comes to the 1 managing director that can be found in this enterprise, we can name: Marc W. (appointed on 02 June 2021). The official register indexes 4 persons of significant control, namely: Marc W. has over 3/4 of shares, 3/4 to full of voting rights, Susan M. has over 3/4 of shares, 3/4 to full of voting rights, John M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 68,429 85,787 63,946 61,848 63,237 127,511 146,986 341,317 173,628 185,292 163,537 122,456 82,734
Total Assets Less Current Liabilities 6,774 -21,317 12,703 -41,797 -33,960 23,150 89,866 193,863 144,509 160,289 145,019 71,238 66,531
Fixed Assets 8,372 4,941 9,201 11,998 9,630 6,049 12,492 33,307 - - - - -
Intangible Fixed Assets 3,750 3,500 3,250 3,000 2,750 - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 6,774 -21,317 12,703 -45,479 -36,216 22,319 - - - - - - -
Tangible Fixed Assets 4,622 1,441 5,951 8,998 6,880 6,049 - - - - - - -

People with significant control

Marc W.
8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan M.
14 November 2021 - 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
John M.
6 April 2016 - 14 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan M.
6 April 2016 - 7 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(TM02) 2023/02/24 - the day secretary's appointment was terminated
filed on: 24th, February 2023 | officers 		Free Download (1 page)

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