WEL HOLDCO 3 LIMITED - LINCOLN
Company Profile | Company Filings |
Overview
WEL HOLDCO 3 LIMITED is a Private Limited Company from LINCOLN and has the status: Active.
WEL HOLDCO 3 LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEL HOLDCO 3 LIMITED was incorporated 10 years ago on 20/09/2013 and has the registered number: 08700227. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WEL HOLDCO 3 LIMITED - LINCOLN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 NEWLAND
LINCOLN
LN1 1XG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN ANTHONY WANN | Jan 1971 | British | Director | 2014-03-06 | CURRENT |
MR LEIGH MORRIS HALL | Feb 1969 | British | Director | 2013-09-20 | CURRENT |
MR STEVEN WILLIAM SCHOFIELD | May 1953 | British | Director | 2014-03-06 UNTIL 2022-10-06 | RESIGNED |
MR JAMES BASIL REID | Mar 1961 | British | Director | 2014-03-06 UNTIL 2022-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wel Holdco 3 Group Limited | 2022-10-06 | Skegness Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Leigh Morris Hall | 2016-04-06 - 2022-10-06 | 2/1969 | Lincoln | Significant influence or control |
Mr James Basil Reid | 2016-04-06 - 2022-10-06 | 3/1961 | Lincoln | Significant influence or control |
Mr Steven William Schofield | 2016-04-06 - 2022-10-06 | 5/1953 | Lincoln | Significant influence or control |
Mr Dean Anthony Wann | 2016-04-06 - 2022-10-06 | 1/1971 | Lincoln | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wel Holdco 3 Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £100 equity |
Wel Holdco 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £100 equity |
Wel Holdco 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 31-12-2020 | £100 equity |
Wel Holdco 3 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-21 | 31-12-2019 | £100 equity |
Wel Holdco 3 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-25 | 31-12-2017 | £100 equity |
Wel Holdco 3 Limited - Accounts to registrar - small 17.2 | 2017-08-12 | 31-12-2016 | £100 equity |
Wel Holdco 3 Limited - Abbreviated accounts 16.1 | 2016-07-28 | 31-12-2015 | £100 equity |
Wel Holdco 3 Limited - Dormant company accounts 11.6 | 2015-06-20 | 31-12-2014 | £100 equity |