POTHECARY WITHAM WELD LIMITED

Overview

Company Name	POTHECARY WITHAM WELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01523467
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POTHECARY WITHAM WELD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POTHECARY WITHAM WELD LIMITED located?

Registered Office Address	351 Cromwell Tower Barbican EC2Y 8NB London England
Undeliverable Registered Office Address	No

What were the previous names of POTHECARY WITHAM WELD LIMITED?

Previous Company Names
Company Name	From	Until
WITHAM WELD LTD.	Jul 06, 1992	Jul 06, 1992
WELKIN LIMITED	Oct 20, 1980	Oct 20, 1980

What are the latest accounts for POTHECARY WITHAM WELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for POTHECARY WITHAM WELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for POTHECARY WITHAM WELD LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2026	Cessation of Alexa Mary Beale as a person with significant control on Mar 11, 2026	1 pages	PSC07

Mar 11, 2026	Termination of appointment of Alexa Mary Beale as a director on Mar 11, 2026	1 pages	TM01

Mar 11, 2026	Appointment of Mr Christopher James Perkins as a director on Mar 11, 2026	2 pages	AP01

Dec 11, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Dec 02, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 11, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 11, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 20, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Oct 11, 2020	Registered office address changed from 70 st Georges Square London SW1V 3rd to 351 Cromwell Tower Barbican London EC2Y 8NB on Oct 11, 2020	1 pages	AD01

Dec 23, 2019	Confirmation statement made on Dec 11, 2019 with updates	5 pages	CS01

Dec 23, 2019	Notification of Alexa Mary Beale as a person with significant control on Feb 28, 2019	2 pages	PSC01

Dec 22, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 18, 2019	Cessation of Patrick Joseph Otto Herschan as a person with significant control on Feb 28, 2019	1 pages	PSC07

Mar 18, 2019	Termination of appointment of Patrick Joseph Otto Herschan as a director on Feb 28, 2019	1 pages	TM01

Mar 18, 2019	Appointment of Mrs Alexa Mary Beale as a director on Feb 28, 2019	2 pages	AP01

Feb 07, 2019	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Dec 18, 2018	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Dec 11, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of POTHECARY WITHAM WELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIDD, Gerald Edward 351 Cromwell Tower Barbican EC2Y 8NB London	Feb 02, 2004		Secretary	351 Cromwell Tower Barbican EC2Y 8NB London		British		96133500001
KIDD, Gerald Edward 351 Cromwell Tower Barbican EC2Y 8NB London	Feb 02, 2004		Director	351 Cromwell Tower Barbican EC2Y 8NB London	United Kingdom	British	1967-9	96133500001
PERKINS, Christopher James Cromwell Tower Barbican EC2Y 8NB London 351 England	Mar 11, 2026		Director	Cromwell Tower Barbican EC2Y 8NB London 351 England	United Kingdom	British	1986-4	343396080001
BELLORD, Nicolas Jerome Stonecote Birch Grove Horsted Keynes RH17 7BT Haywards Heath West Sussex		Jan 12, 2004	Secretary	Stonecote Birch Grove Horsted Keynes RH17 7BT Haywards Heath West Sussex		British		7199070001
BEALE, Alexa Mary Cromwell Tower Barbican EC2Y 8NB London 351 England	Feb 28, 2019	Mar 11, 2026	Director	Cromwell Tower Barbican EC2Y 8NB London 351 England	England	British	1960-11	63304500001
BELLORD, Charles Edmund Thomas 95a Charlwood Street SW1V 4PB London		Apr 30, 2001	Director	95a Charlwood Street SW1V 4PB London		British	1935-7	22843210002
BELLORD, Nicolas Jerome Stonecote Birch Grove Horsted Keynes RH17 7BT Haywards Heath West Sussex		Jan 12, 2004	Director	Stonecote Birch Grove Horsted Keynes RH17 7BT Haywards Heath West Sussex		British	1938-4	7199070001
HAWTHORNE, Peter Jeremy Mark 5 Albert Grove SW20 8PZ London		Aug 01, 2014	Director	5 Albert Grove SW20 8PZ London	England	British	1949-5	13986560001
HERSCHAN, Patrick Joseph Otto 26 Orpington Road Winchmore Hill N21 3PG London	Apr 30, 2001	Feb 28, 2019	Director	26 Orpington Road Winchmore Hill N21 3PG London	England	British	1955-3	76059770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POTHECARY WITHAM WELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alexa Mary Beale Cromwell Tower Barbican EC2Y 8NB London 351 England	Feb 28, 2019	Cromwell Tower Barbican EC2Y 8NB London 351 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Patrick Joseph Otto Herschan 70 St Georges Square London SW1V 3RD	Apr 06, 2016	70 St Georges Square London SW1V 3RD	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gerald Edward Kidd Cromwell Tower Barbican EC2Y 8NB London 351 England	Apr 06, 2016	Cromwell Tower Barbican EC2Y 8NB London 351 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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