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WELCH & ELLIS LIMITED

WELCH & ELLIS LIMITED

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

    • Overview

    Company NameWELCH & ELLIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07163847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WELCH & ELLIS LIMITED?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is WELCH & ELLIS LIMITED located?

    Registered Office Address
    The Fort Garrison Avenue
    Park Hall
    SY11 4AD Oswestry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of WELCH & ELLIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELCH & ELLIS (TAX) LIMITEDJul 08, 2010Jul 08, 2010
    WELCH IGLESIAS 09016 LIMITEDApr 19, 2010Apr 19, 2010
    IGLESIAS 09016 LIMITEDApr 07, 2010Apr 07, 2010
    IGLESIAS 0916 LIMITEDFeb 22, 2010Feb 22, 2010

    What are the latest accounts for WELCH & ELLIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELCH & ELLIS LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2027
    Next Confirmation Statement DueMay 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2026
    OverdueNo

    What are the latest filings for WELCH & ELLIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Registered office address changed from Pentre Issa Llanfechain Llanfechain Powys SY22 6XQ Wales to The Fort Garrison Avenue Park Hall Oswestry SY11 4AD on Dec 07, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Second filing of Confirmation Statement dated Feb 26, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 06, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 05, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Apr 25, 2024 with updates

    		4 pagesCS01

    Cessation of Joanna Kirsty Barr as a person with significant control on Apr 13, 2024

    		1 pagesPSC07

    Confirmation statement made on May 05, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 03/05/2024.

    Change of details for Mrs Joanna Kirsty Barr as a person with significant control on May 02, 2023

    		2 pagesPSC04

    Notification of Joanna Kirsty Barr as a person with significant control on May 02, 2023

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 03/05/2024.

    Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England to Pentre Issa Llanfechain Llanfechain Powys SY22 6XQ on Aug 31, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Satisfaction of charge 071638470001 in full

    		1 pagesMR04

    Satisfaction of charge 071638470002 in full

    		1 pagesMR04

    Confirmation statement made on Feb 26, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    May 03, 2024Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 03/05/2024.

    Termination of appointment of Joanna Kirsty Barr as a director on Apr 10, 2021

    		1 pagesTM01

    Director's details changed for Mr Thomas Robert Alwyn Ellis on Jun 01, 2021

    		2 pagesCH01

    Cessation of Kenneth Reginald George Welch as a person with significant control on Mar 30, 2021

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Registered office address changed from Ledbury Willow Street Oswestry Shropshire SY11 1AJ England to The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on Jun 02, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of WELCH & ELLIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Thomas Robert Alwyn
    Garrison Avenue
    Park Hall
    SY11 4AD Oswestry
    The Fort Artillery Business Park
    Shropshire
    England
    		Director
    Garrison Avenue
    Park Hall
    SY11 4AD Oswestry
    The Fort Artillery Business Park
    Shropshire
    England
    		WalesBritish130188630002
    WELCH COMPANY SERVICES LIMITED
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    		Secretary
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Identification TypeUK Limited Company
    Registration Number07959925
    		200976720001
    WELCH OFFICIUM LIMITED
    Drake House
    Cook Way
    TA2 6BJ Taunton
    2
    Somerset
    England
    		Secretary
    Drake House
    Cook Way
    TA2 6BJ Taunton
    2
    Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number06816048
    		149123600002
    WELCH PAYROLL SERVICES LIMITED
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    		Secretary
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Identification TypeEuropean Economic Area
    Registration Number07264488
    		185955720002
    BARR, Joanna Kirsty
    Garrison Avenue
    Park Hall
    SY11 4AD Oswestry
    The Fort Artillery Business Park
    Shropshire
    England
    		Director
    Garrison Avenue
    Park Hall
    SY11 4AD Oswestry
    The Fort Artillery Business Park
    Shropshire
    England
    		WalesBritish281885990001
    BARR, Joanna Kirsty
    Willow Street
    SY11 1AJ Oswestry
    Ledbury
    Shropshire
    United Kingdom
    		Director
    Willow Street
    SY11 1AJ Oswestry
    Ledbury
    Shropshire
    United Kingdom
    		WalesBritish281885990001
    COOPER, Carmela Marea
    TA23 0QZ Roadwater
    Orchard House
    Somerset
    United Kingdom
    		Director
    TA23 0QZ Roadwater
    Orchard House
    Somerset
    United Kingdom
    		UkBritish153435680001
    ELLIS, Thomas Robert Alwyn
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    		Director
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    		EnglandBritish130188630001
    WELCH, Kenneth Reginald George
    Drake House
    Cook Way
    TA2 6BJ Taunton
    2
    Somerset
    England
    		Director
    Drake House
    Cook Way
    TA2 6BJ Taunton
    2
    Somerset
    England
    		United KingdomBritish105619480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELCH & ELLIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joanna Kirsty Barr
    Llanfechain
    SY22 6XQ Llanfechain
    Pentre Issa
    Powys
    Wales
    		May 02, 2023
    Llanfechain
    SY22 6XQ Llanfechain
    Pentre Issa
    Powys
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Kenneth Reginald George Welch
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    		Apr 06, 2016
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Thomas Robert Alwyn Ellis
    Llanfechain
    SY22 6XQ Llansantffraid
    Pentre Issa
    Powys
    Wales
    		Apr 06, 2016
    Llanfechain
    SY22 6XQ Llansantffraid
    Pentre Issa
    Powys
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0