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WELLMAN DEFENCE LIMITED
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WELLMAN DEFENCE LIMITED: Filings

    • Overview

    Company NameWELLMAN DEFENCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08035560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WELLMAN DEFENCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Claire Louise Macpherson as a director on Nov 12, 2018

    		2 pagesAP01

    Termination of appointment of Philip Cartmell as a director on Nov 12, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Mr Derren Mark Stroud as a director on Mar 01, 2016

    		2 pagesAP01

    Appointment of Mr Philip Cartmell as a director on Feb 01, 2016

    		2 pagesAP01

    Termination of appointment of Mark Stephen Crawford as a director on Feb 01, 2016

    		1 pagesTM01

    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 pagesAD01

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Michael John Webb as a secretary on Feb 01, 2015

    		1 pagesTM02

    Appointment of Ms Claire Louise Macpherson as a secretary on Feb 01, 2015

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA
    2Next

    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