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WELLPLAN LIMITED

WELLPLAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLPLAN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03637904
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLPLAN LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is WELLPLAN LIMITED located?

    Registered Office Address
    C/O Philip Williams
    35 Walton Road
    WA4 6NW Stockton Heath
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLPLAN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for WELLPLAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2015

    Statement of capital on Sep 03, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Mrs Patricia Anne Sharrock on Aug 31, 2010

    		1 pagesCH03

    Director's details changed for Mr Philip Williams on Aug 31, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    		2 pagesAA
    View All Filings

    Who are the officers of WELLPLAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARROCK, Patricia Anne
    C/O Philip Williams
    35 Walton Road
    WA4 6NW Stockton Heath
    Cheshire
    		Secretary
    C/O Philip Williams
    35 Walton Road
    WA4 6NW Stockton Heath
    Cheshire
    		British34879840002
    WILLIAMS, Philip
    C/O Philip Williams
    35 Walton Road
    WA4 6NW Stockton Heath
    Cheshire
    		Director
    C/O Philip Williams
    35 Walton Road
    WA4 6NW Stockton Heath
    Cheshire
    		EnglandBritish59620570003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLPLAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Williams
    C/O Philip Williams
    35 Walton Road
    WA4 6NW Stockton Heath
    Cheshire
    		Apr 06, 2016
    C/O Philip Williams
    35 Walton Road
    WA4 6NW Stockton Heath
    Cheshire
    		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.
    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.
    • license: CC0