Wellvend Limited (registration number 01676200) is a private limited company incorporated on 1982-11-08. The firm is registered at Wellvend House, Aw Nielsen Road, Goole DN14 6UE. Wellvend Limited operates SIC code: 47990 which means "other retail sale not in stores, stalls or markets", SIC code: 27400 - "manufacture of electric lighting equipment".

Company details

Name Wellvend Limited
Number 01676200
Date of Incorporation: November 8, 1982
End of financial year: 30 September
Address: Wellvend House, Aw Nielsen Road, Goole, DN14 6UE
SIC code: 47990 - Other retail sale not in stores, stalls or markets
27400 - Manufacture of electric lighting equipment

When it comes to the 3 directors that can be found in the firm, we can name: Melanie C. (in the company from 01 December 2020), Kelvin S. (appointment date: 06 April 2008), Anne S. (appointed on 14 November 1992). The official register lists 3 persons of significant control, namely: Wellvend Holdings Limited can be found at A W Neilsen Road, DN14 6UE Goole. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kelvin S. has 1/2 or less of shares, 1/2 or less of voting rights, Anne S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 701,890 430,714 503,900 741,324 1,126,701 1,199,443 3,391,224 3,979,018 3,768,585 3,117,613 2,680,108 2,269,220
Number Shares Allotted - 1 1 1 1 1 - - - - - -
Shareholder Funds 387,505 412,060 466,846 545,646 787,438 1,090,235 - - - - - -
Tangible Fixed Assets 355,319 333,753 317,793 292,549 102,060 206,955 - - - - - -
Total Assets Less Current Liabilities 396,732 420,407 467,432 545,646 801,029 1,110,495 1,885,924 3,221,739 3,307,247 2,953,448 2,480,118 1,971,346

People with significant control

Wellvend Holdings Limited
1 March 2019
Address Wellvend House A W Neilsen Road, Goole, DN14 6UE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07584230
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kelvin S.
6 April 2016 - 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Anne S.
6 April 2016 - 1 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 29th, June 2023 | accounts
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