WELPLAN LIMITED - PENRITH


Company Profile Company Filings

Overview

WELPLAN LIMITED is a Private Limited Company from PENRITH ENGLAND and has the status: Active.
WELPLAN LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782737. The accounts status is FULL and accounts are next due on 30/11/2024.

WELPLAN LIMITED - PENRITH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

OLD MANSION HOUSE
PENRITH
CA10 2BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GERRARD LEWIS Jul 1963 British Director 2009-11-04 CURRENT
BARRY GORDON LEA Jun 1951 British Director 2017-05-10 CURRENT
TREVOR ERNEST BRUNT May 1962 British Director 2019-11-18 CURRENT
MRS SKYE HARDY Oct 1984 British Director 2018-06-14 CURRENT
MS HELEN BAKER Jul 1963 British Director 2022-05-05 CURRENT
MISS SKYE ANNE HARDY Secretary 2020-02-29 CURRENT
ROBERT JOHN WOODLAND British Director 1993-02-25 UNTIL 1993-02-26 RESIGNED
MR RICHARD BRUCE KIRTON Sep 1956 British Secretary 1999-10-12 UNTIL 2020-02-29 RESIGNED
ROBERT JOHN WOODLAND British Secretary 1993-02-25 UNTIL 1999-10-12 RESIGNED
DEBBIE MOORE Nominee Secretary 1993-01-22 UNTIL 1993-02-25 RESIGNED
KEVIN THOMAS BROWN May 1958 British Nominee Director 1993-01-22 UNTIL 1993-02-25 RESIGNED
MRS GILLIAN MELVILLE DEWAR MCKILLOP Jun 1965 British Director 2018-06-14 UNTIL 2020-05-15 RESIGNED
DAVID SUMMERFIELD May 1934 British Director 1993-02-26 UNTIL 2008-11-06 RESIGNED
DR PAUL WELTON SHEPHERD Nov 1944 British Director 1993-02-26 UNTIL 1994-06-30 RESIGNED
ROBIN CARTWRIGHT SCOLEY Jul 1939 British Director 1994-09-20 UNTIL 2010-11-04 RESIGNED
MR GEOFFREY ROBINSON Mar 1946 British Director 2008-11-05 UNTIL 2018-07-26 RESIGNED
MR RICHARD JOHN READ Sep 1950 British Director 2010-02-03 UNTIL 2017-05-10 RESIGNED
EDGAR POPPLETON May 1934 British Director 1993-02-26 UNTIL 2004-07-29 RESIGNED
MR NORMAN CADOGAN MITCHELL Feb 1944 British Director 1993-02-26 UNTIL 2002-10-15 RESIGNED
HENRY ALBERT MILLER Jul 1925 British Director 1993-02-26 UNTIL 1993-11-03 RESIGNED
MR ANTHONY JOHN MILLER Jul 1949 British Director 2002-10-15 UNTIL 2022-11-03 RESIGNED
MR PAUL JOSEPH MCLAUGHLIN Dec 1969 British Director 2015-08-28 UNTIL 2017-11-22 RESIGNED
MR MARTYN JOHN HORTON May 1959 English Director 2002-10-15 UNTIL 2009-01-05 RESIGNED
MR MICHAEL VINCENT MCCLOSKEY Jun 1949 British Director 1994-02-15 UNTIL 2016-03-04 RESIGNED
MR RICHARD BRUCE KIRTON Sep 1956 British Director 2000-04-25 UNTIL 2020-02-29 RESIGNED
MR TIMOTHY HOPKINSON Dec 1962 British Director 2018-02-07 UNTIL 2021-08-10 RESIGNED
MRS KIRSTY COGAN Nov 1981 British Director 2018-06-14 UNTIL 2023-09-21 RESIGNED
REGINALD BETTRIDGE Jan 1949 British Director 1997-09-17 UNTIL 1999-05-28 RESIGNED
MR RAYMOND JOHN BARRACLOUGH Aug 1948 British Director 1993-02-25 UNTIL 1993-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B&Esa Limited 2016-04-06 Penrith   Cumbria Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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