WELLERS COLLECTIONS LIMITED
Overview
| Company Name | WELLERS COLLECTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12681661 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLERS COLLECTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WELLERS COLLECTIONS LIMITED located?
| Registered Office Address | 8 King Edward Street OX1 4HL Oxford Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLERS COLLECTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WELLERS COLLECTIONS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for WELLERS COLLECTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ercan Demiralay on Sep 15, 2025 | 2 pages | CH01 | ||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Change of details for Mr Ercan Demiralay as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Paul Wyatt on Sep 15, 2025 | 2 pages | CH01 | ||
Change of details for Mr Matthew Paul Wyatt as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||
Appointment of Benjamin Matthew Brookes as a director on May 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 23, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 23, 2023 with updates | 5 pages | CS01 | ||
Cessation of Andrew Michael Dore as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Michael Dore as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 19, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Ercan Demiralay as a person with significant control on Jan 25, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Ercan Demiralay as a director on Jan 25, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 19, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Matthew Paul Wyatt as a person with significant control on Jun 30, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Matthew Paul Wyatt on Jun 30, 2021 | 2 pages | CH01 | ||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Notification of Matthew Paul Wyatt as a person with significant control on Jun 19, 2020 | 2 pages | PSC01 | ||
Who are the officers of WELLERS COLLECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Benjamin Matthew | Director | King Edward Street OX1 4HL Oxford 8 United Kingdom | United Kingdom | British | 333330830001 | |||||
| DEMIRALAY, Ercan | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | England | British | 275012420001 | |||||
| WYATT, Matthew Paul | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | United Kingdom | British | 270971750002 | |||||
| DORE, Andrew Michael | Director | Sunningwell OX13 6RB Abingdon 38 Oxfordshire United Kingdom | England | British | 51959010002 |
Who are the persons with significant control of WELLERS COLLECTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ercan Demiralay | Jan 25, 2023 | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Michael Dore | Jun 19, 2020 | Sunningwell OX13 6RB Abingdon 38 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Matthew Paul Wyatt | Jun 19, 2020 | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WELLERS COLLECTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 19, 2020 | Jun 19, 2020 | The 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