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WELLERS IMPACT LIMITED

WELLERS IMPACT LIMITED

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

    • Overview

    Company NameWELLERS IMPACT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09857205
    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 WELLERS IMPACT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WELLERS IMPACT LIMITED located?

    Registered Office Address
    65 Leadenhall Street
    EC3A 2AD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLERS IMPACT LIMITED?

    Previous Company Names
    Company NameFromUntil
    W & P NEWCO (459) LIMITEDNov 04, 2015Nov 04, 2015

    What are the latest accounts for WELLERS IMPACT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WELLERS IMPACT LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for WELLERS IMPACT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Notification of Neil Sandy as a person with significant control on Dec 06, 2016

    		2 pagesPSC01

    Cessation of Neil Sandy as a person with significant control on Jun 20, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		6 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Peter John Higgs as a director on Sep 01, 2020

    		2 pagesAP01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Notification of Neil Sandy as a person with significant control on Nov 26, 2018

    		2 pagesPSC01

    Termination of appointment of Grant Mitchell Smith as a director on Nov 26, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    		3 pagesCS01

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Anthony John Summers as a director on Jan 19, 2017

    		1 pagesTM01

    Termination of appointment of Wig & Pen Services Limited as a secretary on Jan 18, 2017

    		1 pagesTM02

    Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to 65 Leadenhall Street London EC3A 2AD on Jan 18, 2017

    		1 pagesAD01

    Appointment of Mr Guy Reginald Ruddle as a director on Dec 09, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of WELLERS IMPACT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDY, Neil
    Milliners Way
    CM23 4GG Bishops Stortford
    36
    Hertfordshire
    England
    		Secretary
    Milliners Way
    CM23 4GG Bishops Stortford
    36
    Hertfordshire
    England
    		222569190001
    HIGGS, Peter John
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		Director
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		EnglandBritish,AustralianCompany Director71094700003
    RUDDLE, Guy Reginald
    Hookfield
    KT19 8JG Epsom
    32
    Surrey
    England
    		Director
    Hookfield
    KT19 8JG Epsom
    32
    Surrey
    England
    		EnglandBritishChartered Accountant222699020001
    SANDY, Neil
    Milliners Way
    CM23 4GG Bishops Stortford
    36
    Hertfordshire
    England
    		Director
    Milliners Way
    CM23 4GG Bishops Stortford
    36
    Hertfordshire
    England
    		EnglandBritishCeo Wellers Law Group Llp131672970002
    WIG & PEN SERVICES LIMITED
    Tweedy Road
    BR1 3NF Bromley
    Tenison House
    Kent
    England
    		Secretary
    Tweedy Road
    BR1 3NF Bromley
    Tenison House
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number2565815
    		4730950001
    SMITH, Grant Mitchell
    Paschal Way
    CM2 7NX Chelmsford
    27
    Essex
    England
    		Director
    Paschal Way
    CM2 7NX Chelmsford
    27
    Essex
    England
    		EnglandBritishQuantity Surveyor127290500001
    SUMMERS, Anthony John
    Tweedy Road
    BR1 3NF Bromley
    Tenison House
    Kent
    England
    		Director
    Tweedy Road
    BR1 3NF Bromley
    Tenison House
    Kent
    England
    		United KingdomBritishSolicitor65305870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLERS IMPACT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Sandy
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		Nov 26, 2018
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Neil Sandy
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		Dec 06, 2016
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		Dec 06, 2016
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10484085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Anthony John Summers
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		Apr 06, 2016
    Leadenhall Street
    EC3A 2AD London
    65
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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