Welplan Holiday Pay Limited PENRITH


Welplan Holiday Pay started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06613801. The Welplan Holiday Pay company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Penrith at Old Mansion House. Postal code: CA10 2BX.

The firm has one director. Skye H., appointed on 29 February 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Richard K. and who left the the firm on 29 February 2020. In addition, there is one former secretary - Richard K. who worked with the the firm until 29 February 2020.

Welplan Holiday Pay Limited Address / Contact

Office Address Old Mansion House
Office Address2 Eamont Bridge
Town Penrith
Post code CA10 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06613801
Date of Incorporation Fri, 6th Jun 2008
Industry Dormant Company
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (226 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Skye H.

Position: Director

Appointed: 29 February 2020

Welplan Limited

Position: Corporate Director

Appointed: 06 June 2008

Richard K.

Position: Director

Appointed: 16 September 2008

Resigned: 29 February 2020

Richard K.

Position: Secretary

Appointed: 06 June 2008

Resigned: 29 February 2020

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 06 June 2008

Resigned: 06 June 2008

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 06 June 2008

Resigned: 06 June 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Welplan Limited from Penrith, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Welplan Limited

Old Mansion House Eamont Bridge, Penrith, CA10 2BX, United Kingdom

Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02782737
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 28th February 2023
filed on: 26th, July 2023
Free Download (7 pages)

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