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Welbore Trustee Company Limited BOURNEMOUTH

Welbore Trustee Company started in year 2005 as Private Limited Company with registration number 05624058. The Welbore Trustee Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bournemouth at Midland House. Postal code: BH2 5QY.

The firm has 3 directors, namely David C., Alexander S. and Torsten W.. Of them, Torsten W. has been with the company the longest, being appointed on 28 August 2015 and David C. has been with the company for the least time - from 28 April 2021. As of 19 April 2024, there were 3 ex directors - Charles M., Rhoderick V. and others listed below. There were no ex secretaries.

Welbore Trustee Company Limited Address / Contact

Office Address Midland House
Office Address2 2 Poole Road
Town Bournemouth
Post code BH2 5QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05624058
Date of Incorporation Tue, 15th Nov 2005
Industry Non-trading company
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

David C.

Position: Director

Appointed: 28 April 2021

Alexander S.

Position: Director

Appointed: 27 October 2016

Torsten W.

Position: Director

Appointed: 28 August 2015

Wilsons (company Secretaries) Limited

Position: Corporate Secretary

Appointed: 15 November 2005

Charles M.

Position: Director

Appointed: 15 November 2005

Resigned: 27 October 2016

Rhoderick V.

Position: Director

Appointed: 15 November 2005

Resigned: 28 August 2015

Lindsay B.

Position: Director

Appointed: 15 November 2005

Resigned: 20 March 2007

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Alexander S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Torsten W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Charles M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander S.

Notified on 27 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Torsten W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Charles M.

Notified on 6 April 2016
Ceased on 27 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities333333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333333
Number Shares Allotted 33333
Par Value Share 11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 18th, December 2023 		Free Download (2 pages)

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