Wellfair Limited in BIRMINGHAM

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 20 years. Its financial year was closed on Tuesday 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 19 April 2024, 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	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-66 507	-77 040	-65 572	-36 347

Balance Sheet
Current Assets	9 054	25 659	87 419	82 193	98 920	87 663	37 501	23 492	11 537	13 258
Net Assets Liabilities				36 347	17 324	21 906	25 415	29 034	23 218	21 501
Cash Bank In Hand	6 915	4 191	8 097	5 753
Debtors		3 057	4 573
Net Assets Liabilities Including Pension Asset Liability	-66 507	-77 040	-65 572	-36 347
Stocks Inventory	2 139	18 411	74 749	76 440
Tangible Fixed Assets	133 496	130 765	128 069	125 466

Reserves/Capital
Called Up Share Capital	1 656	1 656	1 656	1 656
Profit Loss Account Reserve	-68 163	-78 696	-67 228	-38 003
Shareholder Funds	-66 507	-77 040	-65 572	-36 347

Other
Creditors				91 709	241 553	90 498	90 000	502	152 300	147 515
Fixed Assets	133 742	132 015	129 344	126 581	126 309	122 951	120 021	117 953	115 029	112 399
Net Current Assets Liabilities	-85 791	-88 258	-194 916	-9 491	8 594	2 804	51 908	23 537	14 688	13 715
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	25	25	25	25		31	591	547		457
Provisions For Liabilities Balance Sheet Subtotal				1 000	1 000	200	225	195	635	100
Total Assets Less Current Liabilities	47 951	43 757	-65 572	117 090	16 324	120 147	68 113	141 490	126 566	126 114
Creditors Due After One Year	114 458	120 797		152 437
Creditors Due Within One Year	94 870	113 942	282 360	91 709
Investments Fixed Assets	246	1 250	1 275	1 115
Provisions For Liabilities Charges				1 000
Tangible Fixed Assets Additions		157
Tangible Fixed Assets Cost Or Valuation	133 496	133 653	128 069	128 069
Tangible Fixed Assets Depreciation		2 888	2 696	2 603
Tangible Fixed Assets Depreciation Charged In Period		2 888	2 696	2 603

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
TM02	13th May 2022 - the day secretary's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
AP04	New secretary appointment on 13th May 2022 filed on: 25th, May 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (3 pages)
TM02	18th November 2016 - the day secretary's appointment was terminated filed on: 18th, November 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 18th November 2016 filed on: 18th, November 2016	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2013 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th May 2015 with full list of members filed on: 19th, May 2015	annual return	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2013 filed on: 20th, November 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 16th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th May 2014: 1000.00 EUR	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 11th March 2013 filed on: 11th, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 39/40 Calthorpe Road Birmingham West Midlands B15 1TS on 28th September 2012 filed on: 28th, September 2012	address	Free Download (1 page)
CH01	On 3rd September 2012 director's details were changed filed on: 3rd, September 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 16th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 16th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 19th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to 5th June 2008 with shareholders record filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 28th, May 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 20th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 20th June 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 7th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th October 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 26th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 26th, July 2006	accounts	Free Download (1 page)
288a	On 5th June 2006 New secretary appointed filed on: 5th, June 2006	officers	Free Download (2 pages)
287	Registered office changed on 05/06/06 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 5th, June 2006	address	Free Download (1 page)
288b	On 5th June 2006 Secretary resigned filed on: 5th, June 2006	officers	Free Download (1 page)
287	Registered office changed on 05/06/06 from: 2 old brompton road suite 456 london SW7 3DQ filed on: 5th, June 2006	address	Free Download (1 page)
288a	On 5th June 2006 New secretary appointed filed on: 5th, June 2006	officers	Free Download (2 pages)
288b	On 5th June 2006 Secretary resigned filed on: 5th, June 2006	officers	Free Download (1 page)
288b	On 18th January 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288b	On 18th January 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 18th January 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On 18th January 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (1 page)
287	Registered office changed on 05/12/05 from: 45 riversdale cardiff CF5 2QL filed on: 5th, December 2005	address	Free Download (1 page)
287	Registered office changed on 05/12/05 from: 45 riversdale cardiff CF5 2QL filed on: 5th, December 2005	address	Free Download (1 page)
363a	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363a	Annual return up to 23rd May 2005 with shareholders record filed on: 23rd, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 20th, May 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 22nd, April 2004	incorporation	Free Download (16 pages)

Wellfair Limited BIRMINGHAM

Wellfair Limited Address / Contact

Company Information / Profile

Company staff

Go Ahead Service Limited

Reiner K.

On Behalf Service Limited

On Behalf Services Limited

B & B Secretaries Limited

Rene D.

People with significant control

Annual reports financial information

Company filings

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