Wellwise Group Ltd in Hoveton NORWICH

Wellwise Group Ltd NORWICH

Founded in 2004, Wellwise Group, classified under reg no. 05239998 is an active company. Currently registered at Crossways Business Centre Stalham Road NR12 8DJ, Norwich the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

There is a single director in the firm at the moment - David M., appointed on 28 November 2008. In addition, a secretary was appointed - Glenn D., appointed on 28 November 2008. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Wellwise Group Ltd Address / Contact

Office Address	Crossways Business Centre Stalham Road
Office Address2	Hoveton
Town	Norwich
Post code	NR12 8DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05239998
Date of Incorporation	Thu, 23rd Sep 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (61 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Glenn D.

Position: Secretary

Appointed: 28 November 2008

David M.

Position: Director

Appointed: 28 November 2008

@uk Dormant Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2004

Resigned: 23 September 2008

@uk Dormant Company Director Limited

Position: Corporate Nominee Director

Appointed: 23 September 2004

Resigned: 28 November 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we researched, there is Wellwise Oilfield Services Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Wellwise Oilfield Services Limited

Crossways Business Centre Stalham Road, Hoveton, Norwich, Norfolk, NR12 8DJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2235007
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				0	0
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/23 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/23 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 18th, April 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 24th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 23rd, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 14th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/23 filed on: 28th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 11th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/09/23 filed on: 3rd, October 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 5th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/23 filed on: 2nd, October 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 16th, November 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/09/23 filed on: 26th, September 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 1st, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/23 filed on: 30th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/23 with full list of members filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/23	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 12th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/09/23 with full list of members filed on: 25th, September 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 23rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/09/23 with full list of members filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 26th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/09/23 with full list of members filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/23 with full list of members filed on: 8th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 27th, October 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 24th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/09/23 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 9th, December 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/09/23 with full list of members filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 6th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/12/01 with shareholders record filed on: 1st, December 2008	annual return	Free Download (3 pages)
288a	On 2008/11/28 Secretary appointed filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On 2008/11/28 Director appointed filed on: 28th, November 2008	officers	Free Download (2 pages)
288b	On 2008/11/28 Appointment terminated director filed on: 28th, November 2008	officers	Free Download (1 page)
288b	On 2008/09/23 Appointment terminated secretary filed on: 23rd, September 2008	officers	Free Download (1 page)
287	Registered office changed on 23/09/2008 from 5 jupiter house, calleva park reading berks RG7 8NN filed on: 23rd, September 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 2nd, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/24 with shareholders record filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 26th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/29 with shareholders record filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 12th, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/23 with shareholders record filed on: 23rd, September 2005	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 23rd, September 2004	incorporation	Free Download (13 pages)