WELCH PAYROLL SERVICES LIMITED

WELCH PAYROLL SERVICES LIMITED

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

    Company NameWELCH PAYROLL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07264488
    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 WELCH PAYROLL SERVICES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is WELCH PAYROLL SERVICES LIMITED located?

    Registered Office Address
    2 Drake House
    Cook Way
    TA2 6BJ Taunton
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of WELCH PAYROLL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELCH PAYROLL & COMPANY SERVICES LIMITEDDec 02, 2013Dec 02, 2013
    WELCH PAYROLL OFFICIUM LIMITEDDec 02, 2013Dec 02, 2013
    WELCH PAYROLL SERVICES LIMITEDMay 25, 2010May 25, 2010

    What are the latest accounts for WELCH PAYROLL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WELCH PAYROLL SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025

    What are the latest filings for WELCH PAYROLL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    3 pagesCS01

    Cessation of Welch & Ellis Limited as a person with significant control on May 28, 2020

    1 pagesPSC07

    Notification of Thomas Robert Alwyn Ellis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Kenneth Reginald George Welch as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Welch & Co (South West) Limited as a person with significant control on May 28, 2020

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Current accounting period shortened from May 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Mar 10, 2020 with updates

    6 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Statement of capital following an allotment of shares on Jul 09, 2019

    • Capital: GBP 301
    3 pagesSH01

    Confirmation statement made on Mar 10, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Who are the officers of WELCH PAYROLL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    PARSONS, Amber Nadine
    BS20 0DW Pill
    20 Newsome Avenue
    North Somerset
    United Kingdom
    Secretary
    BS20 0DW Pill
    20 Newsome Avenue
    North Somerset
    United Kingdom
    195809120001
    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 Number6816048
    152715700001
    COOOPER, Carmela Marea
    Roadwater
    TA23 0QZ Watchet
    Orchard House
    Somerset
    Director
    Roadwater
    TA23 0QZ Watchet
    Orchard House
    Somerset
    UkBritish153482270001
    COOPER, Brett
    Taunton Road
    TA4 2TQ Wiveliscombe
    9
    Somerset
    Director
    Taunton Road
    TA4 2TQ Wiveliscombe
    9
    Somerset
    UkBritish140861500001
    WELCH, Kenneth Reginald George
    Taunton Road
    TA4 2TQ Wiveliscombe
    9
    Somerset
    United Kingdom
    Director
    Taunton Road
    TA4 2TQ Wiveliscombe
    9
    Somerset
    United Kingdom
    EnglandBritish105619480001

    Who are the persons with significant control of WELCH PAYROLL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Sep 23, 2016
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Yes
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07163847
    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.
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Sep 23, 2016
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07894680
    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 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 Kenneth Reginald George Welch
    Drake House
    Cook Way
    TA2 6BJ Taunton
    2
    Somerset
    England
    Apr 06, 2016
    Drake House
    Cook Way
    TA2 6BJ Taunton
    2
    Somerset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.

    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