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 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.
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 |