WELLPROOF COMPANY LIMITED

Overview

Company Name	WELLPROOF COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02825136
Jurisdiction	England/Wales
Date of Creation	Jun 08, 1993

Summary

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

What is the purpose of WELLPROOF COMPANY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WELLPROOF COMPANY LIMITED located?

Registered Office Address	2 Exeter Street HU16 4LU Cottingham East Riding Of Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for WELLPROOF COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for WELLPROOF COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2026
Next Confirmation Statement Due	Mar 21, 2026
Next Confirmation Statement Made Up To	Mar 07, 2025
Overdue	No

What are the latest filings for WELLPROOF COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 07, 2025 with updates	4 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Jul 31, 2024	6 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 07, 2024 with updates	5 pages	CS01

Mar 07, 2024	Change of details for Mrs Marina Kendall as a person with significant control on Mar 07, 2024	2 pages	PSC04

Mar 07, 2024	Secretary's details changed for Marina Kendall on Mar 07, 2024	1 pages	CH03

Mar 07, 2024	Register(s) moved to registered office address 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU	1 pages	AD04

Jan 30, 2024	Total exemption full accounts made up to Jul 31, 2023	6 pages	AA

Nov 02, 2023	Change of details for Mrs Marina Kendall as a person with significant control on Nov 02, 2023	2 pages	PSC04

Nov 02, 2023	Director's details changed for Marina Kendall on Nov 02, 2023	2 pages	CH01

Nov 02, 2023	Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 2 Exeter Street Cottingham East Riding of Yorkshire HU16 4LU on Nov 02, 2023	1 pages	AD01

Aug 02, 2023	Secretary's details changed for Marina Margaret on Aug 02, 2023	1 pages	CH03

Jul 27, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jun 21, 2023	Director's details changed for Marina Margaret on Jun 21, 2023	2 pages	CH01

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with updates	5 pages	CS01

Jun 08, 2022	Confirmation statement made on Jun 08, 2022 with updates	5 pages	CS01

Jan 25, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 08, 2021 with updates	5 pages	CS01

Apr 27, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 08, 2020 with updates	5 pages	CS01

Apr 03, 2020	Micro company accounts made up to Jul 31, 2019	4 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 08, 2019 with updates	5 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	5 pages	AA

Nov 27, 2018	Termination of appointment of Malcolm Bradley as a director on Nov 21, 2008	1 pages	TM01

Jun 14, 2018	Confirmation statement made on Jun 08, 2018 with updates	5 pages	CS01

Apr 25, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

View All Filings

Who are the officers of WELLPROOF COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KENDALL, Marina Exeter Street HU16 4LU Cottingham 2 East Riding Of Yorkshire England	Dec 30, 1993		Secretary	Exeter Street HU16 4LU Cottingham 2 East Riding Of Yorkshire England		British		Company Director	37751560011
KENDALL, Marina Exeter Street HU16 4LU Cottingham 2 East Riding Of Yorkshire England	Dec 30, 1993		Director	Exeter Street HU16 4LU Cottingham 2 East Riding Of Yorkshire England	England	British	1938-10	Company Director	37751560012
FEARN, Neil Ashley 44 Waltham Court HU17 9JF Beverley North Humberside	Jun 28, 1993	Dec 30, 1993	Secretary	44 Waltham Court HU17 9JF Beverley North Humberside		British		Trainee Solicitor	35125010002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 1993	Jun 28, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADLEY, Malcolm Princess Street HU2 8BA Hull Regent's Court East Yorkshire England	Dec 30, 1993	Nov 21, 2008	Director	Princess Street HU2 8BA Hull Regent's Court East Yorkshire England	Spain	British	1939-5	Food Retailer	50416830010
ENGLEMAN, Craig Arthur 30 Lockwood Street YO3 7QY York	Jun 28, 1993	Dec 30, 1993	Director	30 Lockwood Street YO3 7QY York		Usa	1957-9	Trainee Solicitor	44963530002
FEARN, Neil Ashley 44 Waltham Court HU17 9JF Beverley North Humberside	Jun 28, 1993	Dec 30, 1993	Director	44 Waltham Court HU17 9JF Beverley North Humberside		British	1969-4	Trainee Solicitor	35125010002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 08, 1993	Jun 28, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 08, 1993	Jun 28, 1993	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLPROOF COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Marina Kendall Exeter Street HU16 4LU Cottingham 2 East Riding Of Yorkshire England	Apr 06, 2016	Exeter Street HU16 4LU Cottingham 2 East Riding Of Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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