Refcom Limited in Penrith CUMBRIA - CA10 2BX

You are here: bizstats.co.uk > a-z index > R list > RE list > REF list

Refcom Limited CUMBRIA

Founded in 1999, Refcom, classified under reg no. 03712647 is an active company. Currently registered at Old Mansion House Eamont Bridge CA10 2BX, Cumbria the company has been in the business for twenty five years. Its financial year was closed on 29th February and its latest financial statement was filed on Tuesday 28th February 2023. Since Monday 19th June 2006 Refcom Limited is no longer carrying the name Welplan Services.

Currently there are 2 directors in the the company, namely David F. and Skye H.. In addition one secretary - Skye H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Refcom Limited Address / Contact

Office Address	Old Mansion House Eamont Bridge
Office Address2	Penrith
Town	Cumbria
Post code	CA10 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03712647
Date of Incorporation	Thu, 11th Feb 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th February
Company age	25 years old
Account next due date	Sat, 30th Nov 2024 (213 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Skye H.

Position: Secretary

Appointed: 29 February 2020

David F.

Position: Director

Appointed: 29 February 2020

Skye H.

Position: Director

Appointed: 29 February 2020

Roderick P.

Position: Director

Appointed: 11 July 2013

Resigned: 20 January 2015

Blane J.

Position: Director

Appointed: 01 November 2011

Resigned: 30 June 2013

Anthony M.

Position: Director

Appointed: 24 September 2008

Resigned: 23 January 2015

Norman M.

Position: Director

Appointed: 10 May 2006

Resigned: 14 May 2008

Richard K.

Position: Director

Appointed: 10 May 2006

Resigned: 29 February 2020

Robert H.

Position: Director

Appointed: 10 May 2006

Resigned: 01 November 2011

Richard K.

Position: Secretary

Appointed: 12 October 1999

Resigned: 29 February 2020

David S.

Position: Director

Appointed: 22 February 1999

Resigned: 10 May 2006

Michael M.

Position: Director

Appointed: 22 February 1999

Resigned: 01 March 2016

Edgar P.

Position: Director

Appointed: 22 February 1999

Resigned: 29 July 2004

Robert W.

Position: Secretary

Appointed: 22 February 1999

Resigned: 12 October 1999

Reginald B.

Position: Director

Appointed: 22 February 1999

Resigned: 28 May 1999

Robin S.

Position: Director

Appointed: 22 February 1999

Resigned: 10 May 2006

Norman M.

Position: Director

Appointed: 22 February 1999

Resigned: 15 October 2002

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 11 February 1999

Resigned: 11 February 1999

Kevin H.

Position: Director

Appointed: 11 February 1999

Resigned: 22 February 1999

Martin K.

Position: Director

Appointed: 11 February 1999

Resigned: 22 February 1999

Martin K.

Position: Secretary

Appointed: 11 February 1999

Resigned: 22 February 1999

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 11 February 1999

Resigned: 11 February 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is B&Esa Limited from Penrith, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Welplan Limited that put Penrith, United Kingdom as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

B&Esa Limited

Old Mansion House Eamont Bridge, Penrith, CA10 2BX, England

Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00852809
Notified on	1 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Welplan Limited

Old Mansion House Eamont Bridge, Penrith, CA10 2BX, United Kingdom

Legal authority	English
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02782737
Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	75,01-100% shares

Company previous names

Welplan Services	June 19, 2006

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 28th February 2023 filed on: 2nd, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Tuesday 28th February 2023 filed on: 2nd, October 2023	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Monday 28th February 2022 filed on: 11th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 1st, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 18th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 13th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 13th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 6th, December 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 29th February 2016 filed on: 8th, December 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 28th February 2014 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 11th, February 2014	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 28th February 2013 filed on: 27th, November 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 29th February 2012 filed on: 16th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 15th, February 2012	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Monday 28th February 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 11th, February 2011	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 28th February 2010 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 28th February 2009 filed on: 9th, January 2010	accounts	Free Download (1 page)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Friday 29th February 2008 filed on: 21st, October 2008	accounts	Free Download (1 page)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 30th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 30th, November 2007	accounts	Free Download (9 pages)
363s	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (8 pages)
363s	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 6th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 28th February 2006 filed on: 6th, December 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (1 page)
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Wednesday 2nd March 2005 (Director resigned)	annual return
363s	Period up to Wednesday 2nd March 2005 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 5th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 29th February 2004 filed on: 5th, November 2004	accounts	Free Download (1 page)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 26th February 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 14th, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 28th February 2003 filed on: 14th, November 2003	accounts	Free Download (1 page)
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 7th March 2003 (Director resigned)	annual return
363s	Period up to Friday 7th March 2003 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2002 filed on: 29th, October 2002	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (1 page)
363s	Period up to Wednesday 20th February 2002 - Annual return with full member list filed on: 20th, February 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 30th, October 2001	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th February 2001 filed on: 30th, October 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (1 page)
363s	Period up to Wednesday 21st February 2001 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 8th, November 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 29th February 2000 filed on: 8th, November 2000	accounts	Free Download (8 pages)
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th February 2000 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.