WELLMAN DEFENCE LIMITED
Overview
| Company Name | WELLMAN DEFENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08035560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLMAN DEFENCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WELLMAN DEFENCE LIMITED located?
| Registered Office Address | A2/1064 Cody Technology Park Old Ively Road GU14 0LX Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLMAN DEFENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATMOSPHERE CONTROL LIMITED | Apr 18, 2012 | Apr 18, 2012 |
What are the latest accounts for WELLMAN DEFENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for WELLMAN DEFENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Claire Louise Macpherson as a director on Nov 12, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Cartmell as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Derren Mark Stroud as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Cartmell as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Stephen Crawford as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Technology Centre 683-685 Stirling Road Slough Berkshire SL1 4st to A2/1064 Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on Sep 25, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael John Webb as a secretary on Feb 01, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Ms Claire Louise Macpherson as a secretary on Feb 01, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of WELLMAN DEFENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACPHERSON, Claire Louise | Secretary | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | 195324180001 | |||||||
| MACPHERSON, Claire Louise | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | Head Of Legal And Compliance | 243235640001 | ||||
| STROUD, Derren Mark | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | United Kingdom | British | Chief Financial Officer | 92693150001 | ||||
| HARROW, Stephen Giles | Secretary | 683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire England | British | 161693170001 | ||||||
| WEBB, Michael John | Secretary | 683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire England | 176526820001 | |||||||
| CARTER, Jonathan Philip | Director | 683-685 Stirling Road SL1 4ST Slough Technology Centre Berkshire England | England | British | Finance Director | 130117960001 | ||||
| CARTMELL, Philip | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | Director | 74603470010 | ||||
| CRAWFORD, Mark Stephen | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough A2/1064 Hampshire England | England | British | Director | 256891910001 | ||||
| WEBB, Michael John | Director | 683-685 Stirling Road SL1 4ST Slough Technology Centre England | England | British | Accountant | 168433540001 |
Who are the persons with significant control of WELLMAN DEFENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Group Plc | Jun 06, 2016 | Cody Technology Park, Old Ively Road GU14 0LX Farnborough A2/1064 England | No | ||||||||||
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Natures of Control
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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