WELSOMER LIMITED

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

    Company NameWELSOMER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08400024
    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 WELSOMER LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WELSOMER LIMITED located?

    Registered Office Address
    The Old Hall Coach House The Street
    Brooke
    NR15 1LB Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELSOMER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WELSOMER LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for WELSOMER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    22 pagesMA

    Registration of charge 084000240002, created on Nov 22, 2024

    35 pagesMR01

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    7 pagesAA

    Confirmation statement made on Nov 23, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 23, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    6 pagesAA

    Statement of capital on Aug 26, 2020

    • Capital: GBP 100.0
    4 pagesSH02

    Satisfaction of charge 084000240001 in full

    1 pagesMR04

    Confirmation statement made on Nov 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    11 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    6 pagesAA

    Registration of charge 084000240001, created on Feb 14, 2018

    49 pagesMR01

    Notification of Philippa Claire Fuller as a person with significant control on Feb 14, 2018

    2 pagesPSC01

    Notification of John Charles Fuller as a person with significant control on Feb 14, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 14, 2018

    2 pagesPSC09

    Who are the officers of WELSOMER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLER, John Charles
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    United Kingdom
    Director
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    United Kingdom
    EnglandBritish70934520001
    FULLER, Philippa Claire
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    United Kingdom
    Director
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    United Kingdom
    EnglandBritish175781860001

    Who are the persons with significant control of WELSOMER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Charles Fuller
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    Feb 14, 2018
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Philippa Claire Fuller
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    Feb 14, 2018
    The Street
    Brooke
    NR15 1LB Norwich
    The Old Hall Coach House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for WELSOMER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 12, 2017Feb 14, 2018The 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