Welbelow Limited WATFORD


Welbelow started in year 2015 as Private Limited Company with registration number 09404486. The Welbelow company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Watford at C/o Universal Accountancy Ltd Kings House. Postal code: WD17 2EH.

The firm has one director. James E., appointed on 27 October 2015. There are currently no secretaries appointed. As of 24 April 2024, there were 5 ex directors - Janet E., David I. and others listed below. There were no ex secretaries.

Welbelow Limited Address / Contact

Office Address C/o Universal Accountancy Ltd Kings House
Office Address2 202 Lower High Street
Town Watford
Post code WD17 2EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09404486
Date of Incorporation Mon, 26th Jan 2015
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

James E.

Position: Director

Appointed: 27 October 2015

Janet E.

Position: Director

Appointed: 27 October 2015

Resigned: 26 February 2021

David I.

Position: Director

Appointed: 11 June 2015

Resigned: 27 October 2015

Wincham Accountants

Position: Corporate Secretary

Appointed: 26 January 2015

Resigned: 01 December 2016

Mark R.

Position: Director

Appointed: 26 January 2015

Resigned: 27 October 2015

Maria N.

Position: Director

Appointed: 26 January 2015

Resigned: 09 July 2015

Malcolm R.

Position: Director

Appointed: 26 January 2015

Resigned: 09 July 2015

People with significant control

The list of PSCs that own or control the company consists of 6 names. As we established, there is James E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Chaz E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Jay E., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James E.

Notified on 26 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chaz E.

Notified on 1 January 2018
Ceased on 26 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jay E.

Notified on 1 January 2018
Ceased on 24 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Cass E.

Notified on 1 January 2018
Ceased on 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares

James E.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Janet E.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-31
Net Worth179 853
Balance Sheet
Debtors5 486
Other Debtors5 486
Net Assets Liabilities Including Pension Asset Liability179 853
Tangible Fixed Assets195 179
Reserves/Capital
Called Up Share Capital182 220
Profit Loss Account Reserve-2 367
Shareholder Funds179 853
Other
Average Number Employees During Period 
Creditors20 812
Fixed Assets195 179
Investment Property195 179
Investment Property Fair Value Model195 179
Net Current Assets Liabilities-15 326
Other Creditors20 812
Total Assets Less Current Liabilities179 853
Consideration For Shares Issued182 218
Creditors Due Within One Year20 812
Nominal Value Shares Issued1
Number Shares Allotted182 220
Number Shares Issued182 218
Par Value Share1
Redemption Value Redeemable Preference Share1
Value Shares Allotted182 220

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024
Free Download (1 page)

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