WELLGOSH LTD

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

    Company NameWELLGOSH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04704574
    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 WELLGOSH LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WELLGOSH LTD located?

    Registered Office Address
    Hollins Brook Way
    Pilsworth
    BL9 8RR Bury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLGOSH LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 03, 2024

    What is the status of the latest confirmation statement for WELLGOSH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025

    What are the latest filings for WELLGOSH LTD?

    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

    1 pagesDS01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 03, 2024

    13 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jan 28, 2023

    23 pagesAA

    Appointment of Mr Dominic James Platt as a director on Oct 16, 2023

    2 pagesAP01

    Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023

    1 pagesTM01

    Appointment of Theresa Casey as a secretary on Apr 11, 2023

    2 pagesAP03

    Termination of appointment of Nirma Cassidy as a secretary on Apr 10, 2023

    1 pagesTM02

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jan 29, 2022

    23 pagesAA

    Appointment of Régis Schultz as a director on Sep 28, 2022

    2 pagesAP01

    Termination of appointment of Peter Alan Cowgill as a director on Sep 28, 2022

    1 pagesTM01

    Appointment of Nirma Cassidy as a secretary on Sep 28, 2022

    2 pagesAP03

    Termination of appointment of Siobhan Mawdsley as a secretary on Sep 22, 2022

    1 pagesTM02

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Mar 23, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Neil James Greenhalgh on Mar 29, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Alan Cowgill on Mar 29, 2022

    2 pagesCH01

    Full accounts made up to Jan 30, 2021

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    38 pagesMA

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Apr 15, 2021

    2 pagesAP04

    Who are the officers of WELLGOSH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Theresa
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    Secretary
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    308395440001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    PLATT, Dominic James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritish107684220002
    SCHULTZ, Régis
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    Director
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    United Arab EmiratesFrench300952330001
    CASSIDY, Nirma
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    Secretary
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    300776910001
    MAWDSLEY, Siobhan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    282356480001
    TURNER, Marie
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    Secretary
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    British88248330001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    COWGILL, Peter Alan
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    EnglandBritish84147460004
    GREENHALGH, Neil James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    United KingdomBritish165421500001
    TURNER, Peter Julian
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    Director
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    United Kingdom
    EnglandBritish88248320001

    Who are the persons with significant control of WELLGOSH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    Sep 11, 2020
    Pilsworth
    BL9 8RR Bury
    Hollins Brook Way
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01888425
    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.
    Mr Peter Julian Turner
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    Apr 06, 2016
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    Yes
    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.

    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