Wellway Properties Ltd in Manchester LANCASHIRE

Wellway Properties Ltd LANCASHIRE

Wellway Properties started in year 1998 as Private Limited Company with registration number 03586836. The Wellway Properties company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Lancashire at 18 Ainsdale Avenue. Postal code: M7 4LS.

The firm has one director. Simon M., appointed on 1 March 2017. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wellway Properties Ltd Address / Contact

Office Address	18 Ainsdale Avenue
Office Address2	Manchester
Town	Lancashire
Post code	M7 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03586836
Date of Incorporation	Wed, 24th Jun 1998
Industry	Dormant Company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Simon M.

Position: Director

Appointed: 01 March 2017

Goldie W.

Position: Secretary

Appointed: 05 May 2000

Resigned: 01 January 2016

Israel W.

Position: Director

Appointed: 05 May 2000

Resigned: 01 March 2017

Moses K.

Position: Director

Appointed: 23 July 1998

Resigned: 04 May 2000

Roslalind K.

Position: Secretary

Appointed: 23 July 1998

Resigned: 04 May 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 June 1998

Resigned: 24 June 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 June 1998

Resigned: 24 June 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Rephoel H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Douber U. This PSC . Moving on, there is Bextor Estates Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rephoel H.

Notified on	10 August 2019
Nature of control:	significiant influence or control

Douber U.

Notified on	6 April 2016
Ceased on	10 August 2019
Nature of control:	right to appoint and remove directors

Bextor Estates Ltd

41/42 26 Main Street, Gibraltor, GX11 1AA, Gibraltor

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Gibraltor
Place registered	Gibraltor Companies Registar
Registration number	110976
Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 6th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 6th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 9th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 29th, November 2017	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 14th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 12th, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 12th August 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2015 filed on: 22nd, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2014 filed on: 25th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th June 2014: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 25th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 9th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 4th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 8th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 4th, April 2009	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 5th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to 24th June 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
363s	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 4th July 2007 with shareholders record filed on: 4th, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 20th, April 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 20th, April 2007	accounts	Free Download (4 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2006 with shareholders record filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 14th, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd July 2005 with shareholders record filed on: 2nd, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 18th, April 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 18th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 16th August 2004 with shareholders record filed on: 16th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 16th August 2004 with shareholders record filed on: 16th, August 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 2nd, February 2004	accounts	Free Download (4 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (6 pages)
363(288)	10th July 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 14th, March 2003	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 14th, March 2003	accounts	Free Download (4 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 9th July 2002 with shareholders record filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 17th, April 2002	accounts	Free Download (4 pages)
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 26th June 2001 with shareholders record filed on: 26th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2000 filed on: 29th, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to 30th June 2000 with shareholders record filed on: 30th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 30th June 2000 with shareholders record filed on: 30th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
363s	Annual return up to 4th August 1999 with shareholders record filed on: 4th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 4th August 1999 with shareholders record filed on: 4th, August 1999	annual return	Free Download (6 pages)

Wellway Properties Ltd LANCASHIRE

Wellway Properties Ltd Address / Contact

Company Information / Profile

Company staff

Simon M.

Goldie W.

Israel W.

Moses K.

Roslalind K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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