WELLCO SECRETARIES LTD: Filings

  • Overview

    Company NameWELLCO SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04160991
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WELLCO SECRETARIES LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Notification of Wellden Turnbull Probate Ltd as a person with significant control on Jun 11, 2026

    2 pagesPSC02

    Cessation of Wellden Turnbull Limited as a person with significant control on Jun 11, 2026

    1 pagesPSC07

    Confirmation statement made on Feb 17, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Director's details changed for Emma Louise Green on Feb 17, 2025

    2 pagesCH01

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Catherine Teresa Stansbury as a secretary on Feb 17, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Director's details changed for Chris Plumridge on Feb 17, 2023

    2 pagesCH01

    Director's details changed for Emma Louise Green on Feb 17, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    4 pagesCS01

    Change of details for Wellden Turnbull Limited as a person with significant control on Feb 17, 2021

    2 pagesPSC05

    Termination of appointment of Robin Wayne John as a director on Oct 20, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Director's details changed for Mr Robin Wayne John on Feb 07, 2020

    2 pagesCH01

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 31, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    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