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WELLBUSINESS LIMITED

WELLBUSINESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLBUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI636028
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLBUSINESS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WELLBUSINESS LIMITED located?

    Registered Office Address
    Apt 2, 5 The Parks
    5 Belfast Road
    BT18 9EH Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLBUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for WELLBUSINESS 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

    		1 pagesDS01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from 5 Lynwood Park Holywood County Down BT18 9EU Northern Ireland to Apt 2, 5 the Parks 5 Belfast Road Holywood BT18 9EH on May 17, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 25, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 25, 2017 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 26, 2016

    Statement of capital on Jan 26, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WELLBUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNICK, Ian Geoffrey
    5 Belfast Road
    BT18 9EH Holywood
    Apt 2, 5 The Parks
    Northern Ireland
    		Director
    5 Belfast Road
    BT18 9EH Holywood
    Apt 2, 5 The Parks
    Northern Ireland
    		United KingdomBritishBusiness Consultant143773580001
    PENNICK, Mary Colette
    5 Belfast Road
    BT18 9EH Holywood
    Apt 2, 5 The Parks
    Northern Ireland
    		Director
    5 Belfast Road
    BT18 9EH Holywood
    Apt 2, 5 The Parks
    Northern Ireland
    		Northern IrelandBritishBusiness Consultant143773560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLBUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Geoffrey Pennick
    Lynwood Park
    BT18 9EU Holywood
    5
    Northern Ireland
    		Apr 06, 2016
    Lynwood Park
    BT18 9EU Holywood
    5
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mary Colette Pennick
    5 Belfast Road
    BT18 9EH Holywood
    Apt 2, 5 The Parks
    Northern Ireland
    		Apr 06, 2016
    5 Belfast Road
    BT18 9EH Holywood
    Apt 2, 5 The Parks
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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