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Wellglade Limited DERBYSHIRE

Wellglade started in year 1986 as Private Limited Company with registration number 01980546. The Wellglade company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Derbyshire at Mansfield Road. Postal code: DE75 7BG.

At present there are 4 directors in the the firm, namely Andrew B., Graham S. and Brian K. and others. In addition one secretary - Graham S. - is with the company. As of 30 April 2024, there were 2 ex directors - Derek Y., Raymond D. and others listed below. There were no ex secretaries.

Wellglade Limited Address / Contact

Office Address Mansfield Road
Office Address2 Heanor
Town Derbyshire
Post code DE75 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01980546
Date of Incorporation Tue, 21st Jan 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 01 July 2023

Graham S.

Position: Director

Appointed: 12 January 1996

Graham S.

Position: Secretary

Appointed: 12 January 1996

Brian K.

Position: Director

Appointed: 04 December 1991

Richard M.

Position: Director

Appointed: 04 December 1991

Derek Y.

Position: Director

Appointed: 04 December 1991

Resigned: 30 April 1994

Raymond D.

Position: Director

Appointed: 04 December 1991

Resigned: 12 January 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Brian K. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Graham S. This PSC has significiant influence or control over the company,. Then there is Richard M., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Brian K.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graham S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 		Free Download (29 pages)

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