WELCH COMPANY SERVICES LIMITED

WELCH COMPANY SERVICES LIMITED

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

    Company NameWELCH COMPANY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07959925
    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 COMPANY SERVICES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is WELCH COMPANY SERVICES LIMITED located?

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

    What were the previous names of WELCH COMPANY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    UNGALIOPHIS FEB 12 LIMITEDFeb 22, 2012Feb 22, 2012

    What are the latest accounts for WELCH COMPANY SERVICES 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 COMPANY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for WELCH COMPANY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kenneth Reginald George Welch on Sep 11, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Feb 24, 2025 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Welch & Co (South West) Limited as a person with significant control on Sep 30, 2024

    1 pagesPSC07

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

    1 pagesPSC07

    Change of details for Welch & Ellis Limited as a person with significant control on Feb 07, 2025

    2 pagesPSC05

    Change of details for Welch & Co (South West) Limited as a person with significant control on Feb 07, 2025

    2 pagesPSC05

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Thomas Robert Alwyn Ellis as a director on Jun 15, 2022

    1 pagesTM01

    Confirmation statement made on Apr 28, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

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

    1 pagesAA01

    Confirmation statement made on May 27, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Oct 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 24, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

    Who are the officers of WELCH COMPANY 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
    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
    166917900001
    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
    ELLIS, Thomas Robert Alwyn
    Llanfechain
    SY22 6XQ Llansantffraid
    Pentre Issa
    Powys
    Wales
    Director
    Llanfechain
    SY22 6XQ Llansantffraid
    Pentre Issa
    Powys
    Wales
    WalesBritish130188630002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Welch & Co (South West) Limited
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Aug 29, 2016
    Cook Way
    TA2 6BJ Taunton
    2 Drake House
    Somerset
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    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 25% but not more than 50% of the voting rights in the company.
    Welch & Ellis Limited
    Willow Street
    SY11 1AJ Oswestry
    Ledbury
    Shropshire
    England
    Aug 28, 2016
    Willow Street
    SY11 1AJ Oswestry
    Ledbury
    Shropshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    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.

    What are the latest statements on persons with significant control for WELCH COMPANY SERVICES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 30, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Aug 27, 2016Aug 28, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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