WELP GROUP UK LTD

Overview

Company Name	WELP GROUP UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03867353
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1999

Summary

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

What is the purpose of WELP GROUP UK LTD?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is WELP GROUP UK LTD located?

Registered Office Address	Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WELP GROUP UK LTD?

Previous Company Names
Company Name	From	Until
PGAM ADVANCED TECHNOLOGIES LIMITED	Oct 28, 1999	Oct 28, 1999

What are the latest accounts for WELP GROUP UK LTD?

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

What is the status of the latest confirmation statement for WELP GROUP UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for WELP GROUP UK LTD?

Filings

Date

Description

Document

Type

Dec 15, 2025

Confirmation statement made on Oct 28, 2025 with updates

5 pages

CS01

Sep 04, 2025

Accounts for a small company made up to Dec 31, 2024

11 pages

May 13, 2025

Notification of Ronald Gerschewski as a person with significant control on Nov 18, 2024

2 pages

PSC01

May 13, 2025

Cessation of Nina Welp as a person with significant control on Nov 18, 2024

1 pages

PSC07

Oct 28, 2024

Confirmation statement made on Oct 28, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Accounts for a small company made up to Dec 31, 2023

11 pages

Dec 19, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Nov 01, 2023

Confirmation statement made on Oct 28, 2023 with no updates

3 pages

CS01

Jul 13, 2023

Termination of appointment of Aliasgar Hussain Raza Ahmed as a director on Jun 30, 2023

1 pages

TM01

Jun 29, 2023

Director's details changed for Mr Philipp Baumann on Jun 29, 2023

2 pages

CH01

Jun 29, 2023

Registered office address changed from Neville House 42-46 Hagley Rd Birmingham B16 8PE United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on Jun 29, 2023

1 pages

AD01

Nov 15, 2022

Appointment of Mr Philipp Baumann as a director on Nov 11, 2022

2 pages

AP01

Nov 09, 2022

Confirmation statement made on Oct 28, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Accounts for a small company made up to Dec 31, 2021

10 pages

Jul 20, 2022

Termination of appointment of Andreas Heiker as a director on Jul 17, 2022

1 pages

TM01

Nov 02, 2021

Confirmation statement made on Oct 28, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Apr 30, 2021

Registered office address changed from 18 Lake View House Wilton Drive Tournament Fields Warwick CV34 6RG to Neville House 42-46 Hagley Rd Birmingham B16 8PE on Apr 30, 2021

1 pages

AD01

Feb 15, 2021

Termination of appointment of Kenneth Paul Anthony Brown as a director on Feb 15, 2021

1 pages

TM01

Jan 13, 2021

Secretary's details changed for Jerrom Secretarial Services Lmited on Nov 13, 2018

1 pages

CH04

Jan 13, 2021

Appointment of Mr Andreas Heiker as a director on Jan 04, 2021

2 pages

AP01

Dec 20, 2020

Confirmation statement made on Oct 28, 2020 with updates

4 pages

CS01

Dec 20, 2020

Appointment of Mr Aliasgar Hussan Raza Ahmed as a director on Dec 11, 2020

2 pages

AP01

Dec 18, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 10, 2020	RES15

Dec 18, 2020

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of WELP GROUP UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JERROM SECRETARIAL SERVICES LMITED

Jun 11, 2015

Secretary

Blythe Gate

Blythe Valley Park

B90 8AH Solihull

Lumaneri House

England

Identification Type	UK Limited Company
Registration Number	04873135

198562280001

BAUMANN, Philipp

Nov 11, 2022

Director

Blythe Gate

Blythe Valley Park

B90 8AH Solihull

Lumaneri House

West Midlands

United Kingdom

Germany

German

1984-6

302285590001

PARRIS, Leslie William

Oct 24, 2002

Jun 11, 2015

Secretary

9 Eglinton Drive

CM2 6WT Chelmsford

Essex

British

49031110002

PARRIS, Leslie William

Oct 28, 1999

Dec 01, 2001

Secretary

26 Anchor Reach

South Woodham Ferrers

CM3 5GS Chelmsford

Essex

British

49031110001

SAME-DAY COMPANY SERVICES LIMITED

Oct 28, 1999

Nominee Secretary

9 Perseverance Works

Kingsland Road

E2 8DD London

900000980001

AHMED, Aliasgar Hussain Raza

Dec 11, 2020

Jun 30, 2023

Director

Blythe Gate

Blythe Valley Park

B90 8AH Solihull

Lumaneri House

West Midlands

United Kingdom

British

1981-6

123221190002

BROWN, Kenneth Paul Anthony

Jun 20, 2007

Feb 15, 2021

Director

Knowle

B93 8PL Solihull

20 Norton Green Lane

England

United Kingdom

British

1948-5

46093940004

BROWN, Kenneth Paul Anthony

Oct 28, 1999

Mar 11, 2002

Director

20 Norton Green Lane

B93 8HF Knowle

Solihull

United Kingdom

British

1948-5

46093940003

GNASS, Christian

Feb 09, 2000

Jan 22, 2004

Director

Beekebreite 18-20

D49124 Georesmarienhutte

Germany

German

1961-9

69570460001

HEIKER, Andreas

Jan 04, 2021

Jul 17, 2022

Director

42-46 Hagley Rd

B16 8PE Birmingham

Neville House

United Kingdom

Germany

German

1972-7

278503180001

JUNG, Reiner

Nov 11, 2004

Jun 20, 2007

Director

Beekebreite 18-20

Georgsmarienhune

D49124

Germany

German

1961-3

101927030001

MAROLD, Josef A

Feb 09, 2000

Jun 20, 2007

Director

Beekebreite 18-20

D49124 Georgsmarienhuite

Germany

Austrian

1956-3

69782880001

PARRIS, Leslie William

Oct 28, 1999

Dec 01, 2001

Director

26 Anchor Reach

South Woodham Ferrers

CM3 5GS Chelmsford

Essex

British

1945-1

49031110001

SCHUSTER, Eugene Ivan

Jul 01, 2004

Nov 11, 2004

Director

1900 N Atlantic Blrd \102

Fr Laudendale

33035

Usa

American

1936-12

98984300001

WILDMAN & BATTELL LIMITED

Oct 28, 1999

Nominee Director

9 Perseverance Works

Kingsland Road

E2 8DD London

900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELP GROUP UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ronald Gerschewski Feldstrasse 6 08064 Zwickau Imc Individual Capital Mobility Gmbh Germany	Nov 18, 2024	Feldstrasse 6 08064 Zwickau Imc Individual Capital Mobility Gmbh Germany	No
	Nationality: German Country of Residence: Germany
	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.
Mrs Nina Welp 49076 Osnabrueck Sandesch 2 Germany	Apr 06, 2016	49076 Osnabrueck Sandesch 2 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
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