Wellman Booth Limited in RETFORD

Wellman Booth Limited RETFORD

Wellman Booth started in year 2000 as Private Limited Company with registration number 04120644. The Wellman Booth company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Retford at Enterprise Way. Postal code: DN22 7HH. Since 2000-12-29 Wellman Booth Limited is no longer carrying the name Tearvale.

The company has 2 directors, namely Bernard L., Anthony L.. Of them, Anthony L. has been with the company the longest, being appointed on 15 December 2000 and Bernard L. has been with the company for the least time - from 1 April 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bernard W. who worked with the the company until 1 April 2018.

Wellman Booth Limited Address / Contact

Office Address	Enterprise Way
Town	Retford
Post code	DN22 7HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04120644
Date of Incorporation	Thu, 7th Dec 2000
Industry	Non-trading company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Bernard L.

Position: Director

Appointed: 01 April 2018

Anthony L.

Position: Director

Appointed: 15 December 2000

Kevin F.

Position: Director

Appointed: 22 March 2002

Resigned: 05 December 2003

Stephen P.

Position: Director

Appointed: 08 March 2001

Resigned: 05 December 2003

Bernard W.

Position: Secretary

Appointed: 15 December 2000

Resigned: 01 April 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2000

Resigned: 15 December 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 December 2000

Resigned: 15 December 2000

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Clarke Chapman Limited from Retford. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clarke Chapman Limited

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04120617
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tearvale	December 29, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, March 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 1st, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 8th, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 7th, March 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 8th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-07 filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-07 filed on: 8th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-07 filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-07 filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-07 filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-07 filed on: 8th, December 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-07 filed on: 15th, December 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-12-09 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-12 - Annual return with full member list filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-07 - Annual return with full member list filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 20th, September 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-23 - Annual return with full member list filed on: 23rd, January 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, February 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 21st, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 25th, June 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-29 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, July 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-01-06 - Annual return with full member list filed on: 6th, January 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, June 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 28th, June 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 12th, February 2002	accounts	Free Download (1 page)
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2002-01-03 - Annual return with full member list filed on: 3rd, January 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 4th, April 2001	accounts	Free Download (1 page)

Wellman Booth Limited RETFORD

Wellman Booth Limited Address / Contact

Company Information / Profile

Company staff

Bernard L.

Anthony L.

Kevin F.

Stephen P.

Bernard W.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

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