WEL (NO 1) LTD
Active - Accounts Filed
General Information
NAME
WEL (NO 1) LTD
COMPANY NUMBER
07682864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
27/06/2011
(13 years and 5 months old)
WEBSITE
https://www.wpgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB2 1PH
Botanic House Hills Road
Cambridge
CB2 1PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEL (NO 1) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | Michael Anthony Platt (924851918) has left the board |
Credit Risk Overview
Want to learn more about WEL (NO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEL (NO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEL (NO 1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2017 - Present (7 years and 4 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
15/06/2023 - Present (1 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/06/2011 - Present (13 years and 5 months) Born in Feb 1951 |
Resigned | Director |
Current: 2 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | Michael Anthony Platt (924851918) has left the board |
| 14/07/2023 | New Accounts filed |
| 19/06/2023 | New Board Member Wayne Murray-Bruce (931020481) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 27/03/2023 | Andrea Williams (919462405) has left the board |
| 18/05/2022 | New Accounts filed |
| 16/06/2021 | New Board Member Michael Anthony Platt (924851918) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 14/06/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Paul Langford (924598494) Appointed |
| 17/08/2017 | New Board Member Natalie Chambers (923684804) Appointed |
| 01/06/2017 | New Board Member Janine Grant (919791898) Appointed |
| 31/05/2017 | Luca Padulli (922621263) has left the board |
| 25/05/2017 | New Annual Return filed |
| 06/04/2017 | Change in Reg. Office |
| 16/03/2017 | Luca Padulli (922627487) has left the board |
| 16/03/2017 | New Board Member Luca Padulli (922621263) Appointed |
| 09/03/2017 | New Board Member Luca Padulli (922627487) Appointed |
| 09/03/2017 | Howard Goldsobel (916742145) has left the board |
| 09/03/2017 | Colin Barry Wagman (903932984) has left the board |
| 09/03/2017 | Peter John Goodkind (912800875) has left the board |
| 03/03/2017 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 27/05/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 04/02/2015 | New Company Secretary Andrea Williams (919462405) Appointed |
| 27/05/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
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