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 16 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

The firm has one director. Reiner K., appointed on 22 April 2004. There are currently no secretaries appointed. As of 8 July 2020, 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 16 years old
Account next due date Wed, 30th Sep 2020 (84 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 30th May 2021 (2021-05-30)
Last confirmation statement dated Sat, 16th May 2020

Company staff

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 18 November 2016

Reiner K.

Position: Director

Appointed: 22 April 2004

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 1 name. As BizStats researched, there is Rosemarie B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rosemarie B.

Notified on 30 June 2016
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 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth-66 507-77 040-65 572-36 347  
Balance Sheet
Current Assets9 05425 65987 41982 19398 92087 663
Net Assets Liabilities   36 34717 32421 906
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 498
Fixed Assets133 742132 015129 344126 581126 309122 951
Net Current Assets Liabilities-85 791-88 258-194 916-9 4918 5942 804
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal25252525 31
Provisions For Liabilities Balance Sheet Subtotal   1 0001 000200
Total Assets Less Current Liabilities47 95143 757-65 572117 090134 903120 147
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 496130 765128 069128 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
Confirmation statement with updates 16th May 2020
filed on: 19th, May 2020
Free Download (4 pages)

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