Wellfair Limited BIRMINGHAM


Founded in 2004, Wellfair, classified under reg no. 05109148 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Reiner K., appointed on 22 April 2004. There are currently no secretaries appointed. As of 12 July 2025, there was 1 ex secretary - Rene D.. There were no ex directors.

Wellfair Limited Address / Contact

Office Address 69 Great Hampton Street
Town Birmingham
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05109148
Date of Incorporation Thu, 22nd Apr 2004
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (285 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 13 May 2022

Reiner K.

Position: Director

Appointed: 22 April 2004

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 18 November 2016

Resigned: 13 May 2022

On Behalf Services Limited

Position: Corporate Secretary

Appointed: 01 May 2006

Resigned: 18 November 2016

B & B Secretaries Limited

Position: Corporate Secretary

Appointed: 18 January 2006

Resigned: 01 May 2006

Rene D.

Position: Secretary

Appointed: 22 April 2004

Resigned: 18 January 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Maximilian O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Rosemarie B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maximilian O.

Notified on 12 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rosemarie B.

Notified on 30 June 2016
Ceased on 12 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-66 507-77 040-65 572-36 347       
Balance Sheet
Current Assets9 05425 65987 41982 19398 92087 66337 50123 49214 68813 25813 258
Net Assets Liabilities   36 34717 32421 90625 41529 03426 36921 50121 501
Cash Bank In Hand6 9154 1918 0975 753       
Debtors 3 0574 573        
Net Assets Liabilities Including Pension Asset Liability-66 507-77 040-65 572-36 347       
Stocks Inventory2 13918 41174 74976 440       
Tangible Fixed Assets133 496130 765128 069125 466       
Reserves/Capital
Called Up Share Capital1 6561 6561 6561 656       
Profit Loss Account Reserve-68 163-78 696-67 228-38 003       
Shareholder Funds-66 507-77 040-65 572-36 347       
Other
Creditors   91 70990 32690 49890 000502152 300147 515147 515
Fixed Assets133 742132 015129 344126 581126 309122 951120 021117 953115 029112 399112 399
Net Current Assets Liabilities-85 791-88 258-194 916-9 491142 6332 80451 90823 53714 68813 71513 715
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal25252525 31591547 457457
Provisions For Liabilities Balance Sheet Subtotal   1 0001 000200225195635100100
Total Assets Less Current Liabilities47 95143 757-65 572117 090134 903120 14768 113141 490129 717126 114126 114
Creditors Due After One Year114 458120 797 152 437       
Creditors Due Within One Year94 870113 942282 36091 709       
Investments Fixed Assets2461 2501 2751 115       
Provisions For Liabilities Charges   1 000       
Tangible Fixed Assets Additions 157         
Tangible Fixed Assets Cost Or Valuation133 496133 653130 765128 069       
Tangible Fixed Assets Depreciation 2 8882 6962 603       
Tangible Fixed Assets Depreciation Charged In Period 2 8882 6962 603       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st December 2023
filed on: 20th, September 2024
Free Download (3 pages)

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