WELPLAN INVESTMENTS LIMITED

Overview

Company Name	WELPLAN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06612244
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2008

Summary

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

What is the purpose of WELPLAN INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WELPLAN INVESTMENTS LIMITED located?

Registered Office Address	Old Mansion House Eamont Bridge CA10 2BX Penrith Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for WELPLAN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WELPLAN INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for WELPLAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Accounts for a dormant company made up to Feb 28, 2025	7 pages	AA

Jul 09, 2025	Director's details changed for Miss Skye Anne Hardy on Jul 09, 2025	2 pages	CH01

Jun 17, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Nov 08, 2024	Accounts for a dormant company made up to Feb 29, 2024	7 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 05, 2024 with no updates	3 pages	CS01

Mar 20, 2024	Change of details for Welplan Limited as a person with significant control on Mar 19, 2024	2 pages	PSC05

Jul 26, 2023	Accounts for a dormant company made up to Feb 28, 2023	7 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 05, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Director's details changed for Miss Skye Anne Hardy on Nov 04, 2022	2 pages	CH01

Aug 10, 2022	Accounts for a dormant company made up to Feb 28, 2022	7 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Accounts for a dormant company made up to Feb 28, 2021	7 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Accounts for a dormant company made up to Feb 29, 2020	7 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Mar 06, 2020	Termination of appointment of Richard Bruce Kirton as a director on Feb 29, 2020	1 pages	TM01

Mar 06, 2020	Termination of appointment of Richard Bruce Kirton as a secretary on Feb 29, 2020	1 pages	TM02

Mar 06, 2020	Appointment of Miss Skye Anne Hardy as a director on Feb 29, 2020	2 pages	AP01

Nov 25, 2019	Accounts for a dormant company made up to Feb 28, 2019	7 pages	AA

Jun 05, 2019	Confirmation statement made on Jun 05, 2019 with no updates	3 pages	CS01

Oct 23, 2018	Accounts for a dormant company made up to Feb 28, 2018	9 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 05, 2018 with updates	3 pages	CS01

Sep 14, 2017	Full accounts made up to Feb 28, 2017	14 pages	AA

Jun 13, 2017	Confirmation statement made on Jun 05, 2017 with updates	5 pages	CS01

Dec 08, 2016	Full accounts made up to Feb 29, 2016	16 pages	AA

View All Filings

Who are the officers of WELPLAN INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDY, Skye Anne

Feb 29, 2020

Director

House

Eamont Bridge

CA10 2BX Penrith

Old Mansion

Cumbria

England

British

1984-10

Finance Director

232400780004

WELPLAN LIMITED

Jun 05, 2008

Director

House

Eamont Bridge

CA10 2BX Penrith

Old Mansion

Cumbria

United Kingdom

Identification Type	UK Limited Company
Registration Number	1

131293080001

KIRTON, Richard Bruce

Jun 05, 2008

Feb 29, 2020

Secretary

House

Eamont Bridge

CA10 2BX Penrith

Old Mansion

Cumbria

England

British

66818090001

BLAKELAW SECRETARIES LIMITED

Jun 05, 2008

Secretary

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

128291700001

KIRTON, Richard Bruce

Sep 16, 2008

Feb 29, 2020

Director

House

Eamont Bridge

CA10 2BX Penrith

Old Mansion

Cumbria

England

United Kingdom

British

1956-9

Chief Executive

66818090001

BLAKELAW DIRECTOR SERVICES LIMITED

Jun 05, 2008

Director

Compass Road

North Harbour

PO6 4ST Portsmouth

Harbour Court

Hampshire

128291710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELPLAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Welplan Limited

Apr 06, 2016

Eamont Bridge

CA10 2BX Penrith

Old Mansion House

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	02782737

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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