Wellwood Properties Ltd is a private limited company located at 109 Coleman Road, Leicester LE5 4LE. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-24, this 6-year-old company is run by 2 directors.
Director Anisha N., appointed on 02 October 2020. Director Rashid N., appointed on 24 April 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2022-10-11 and the deadline for the next filing is 2023-10-25. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 109 Coleman Road |
| Town | Leicester |
| Post code | LE5 4LE |
| Country of origin | United Kingdom |
| Registration Number | 11325310 |
| Date of Incorporation | Tue, 24th Apr 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 6 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 | Wed, 25th Oct 2023 (2023-10-25) |
| Last confirmation statement dated | Tue, 11th Oct 2022 |
Position: Director
Appointed: 02 October 2020
Position: Director
Appointed: 24 April 2018
The list of persons with significant control that own or have control over the company includes 6 names. As we identified, there is Faruk N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Abdullah N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rashid N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .
Faruk N.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abdullah N.
| Notified on | 31 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rashid N.
| Notified on | 24 April 2018 |
| Nature of control: |
right to appoint and remove directors |
Faruk N.
| Notified on | 1 July 2019 |
| Ceased on | 7 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Yakub N.
| Notified on | 24 April 2018 |
| Ceased on | 7 October 2021 |
| Nature of control: |
right to appoint and remove directors |
Aysha N.
| Notified on | 24 April 2018 |
| Ceased on | 24 July 2020 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 99 | |||
| Current Assets | 23 039 | 165 317 | 99 097 | |
| Other | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 99 | |||
| Number Shares Issued Specific Share Issue | 99 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 99 | -452 | -12 137 | -21 762 |
| Creditors | 299 574 | 453 537 | 459 687 | |
| Fixed Assets | 276 083 | 276 083 | 338 828 | |
| Net Current Assets Liabilities | -276 535 | -288 220 | -360 590 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Mon, 31st Jul 2023 filed on: 2nd, November 2023 |
persons with significant control | Free Download (2 pages) |
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