Wellmoon Limited GUILDFORD


Wellmoon started in year 2002 as Private Limited Company with registration number 04626314. The Wellmoon company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Guildford at Priory House Pilgrims Court. Postal code: GU1 3RX.

At present there are 2 directors in the the company, namely Marilyn M. and Peter M.. In addition one secretary - Marilyn M. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Wellmoon Limited Address / Contact

Office Address Priory House Pilgrims Court
Office Address2 Sydenham Road
Town Guildford
Post code GU1 3RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04626314
Date of Incorporation Tue, 31st Dec 2002
Industry Dormant Company
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Marilyn M.

Position: Director

Appointed: 01 February 2005

Marilyn M.

Position: Secretary

Appointed: 02 January 2003

Peter M.

Position: Director

Appointed: 02 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 December 2002

Resigned: 02 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 December 2002

Resigned: 02 January 2003

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Marilyn M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter M. This PSC owns 25-50% shares and has 25-50% voting rights.

Marilyn M.

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

Peter M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-012016-03-312016-04-012017-03-312018-04-012019-03-312019-04-012020-03-312020-04-012021-03-312021-04-012022-03-312022-04-012023-03-31
Balance Sheet
Cash Bank On Hand            22
Net Assets Liabilities            22
Cash Bank In Hand222222222222  
Net Assets Liabilities Including Pension Asset Liability222222222222  
Reserves/Capital
Called Up Share Capital222222222222  
Other
Number Shares Allotted              
Par Value Share             1
Capital Employed222222222222  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 5th, December 2023
Free Download (2 pages)

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