Wellgrim Consultancy Ltd WETHERBY


Wellgrim Consultancy Ltd is a private limited company that can be found at Flat, 150 High Street, Boston Spa, Wetherby LS23 6BW. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-05, this 4-year-old company is run by 1 director and 1 secretary.
Director Timothy W., appointed on 05 March 2020.
Switching the focus to secretaries, we can mention: Timothy W., appointed on 05 March 2020.
The company is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
The last confirmation statement was sent on 2023-03-04 and the date for the next filing is 2024-03-18. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Wellgrim Consultancy Ltd Address / Contact

Office Address Flat, 150 High Street
Office Address2 Boston Spa
Town Wetherby
Post code LS23 6BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12499088
Date of Incorporation Thu, 5th Mar 2020
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (237 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Timothy W.

Position: Director

Appointed: 05 March 2020

Timothy W.

Position: Secretary

Appointed: 05 March 2020

Esther W.

Position: Director

Appointed: 05 March 2020

Resigned: 27 March 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Timothy W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Esther W. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy W.

Notified on 5 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Esther W.

Notified on 5 March 2020
Ceased on 27 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets13 7327 2485 614
Net Assets Liabilities2 8384833 064
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-799-799-799
Average Number Employees During Period221
Creditors10 3646 9744 009
Fixed Assets2696851 900
Net Current Assets Liabilities3 3685971 963
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 323358
Total Assets Less Current Liabilities3 6371 2823 863

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 4th March 2024
filed on: 16th, March 2024
Free Download (3 pages)

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