Wellco Secretaries Ltd

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Wellco Secretaries Ltd

04160991•Private Limited With Share Capital

Albany House Claremont Lane, Esher, Surrey, KT109FQ
Website

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Incorporated

15/02/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wellco Secretaries Ltd (04160991) is a private limited with share capital incorporated on 15/02/2001 (25 years old) and registered in surrey, KT109FQ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 15/02/2001
KT109FQ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
christopher robert plumridge
director
E
emma louise green
director
M
mark jonathan philip nelligan
director
S
simon odam
director

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:04-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2005
Legacy
Category:Annual Return
Date:23-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2003
Legacy
Category:Address
Date:03-05-2003
Legacy
Category:Annual Return
Date:09-03-2003
Legacy
Category:Officers
Date:09-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:20-03-2002
Legacy
Category:Address
Date:20-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2001
Legacy
Category:Officers
Date:20-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:12-03-2001
Legacy
Category:Address
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Incorporation Company
Category:Incorporation
Date:15-02-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date06/08/2025
Latest Accounts30/06/2025

Trading Addresses

Albany House Claremont Lane, Esher, Surrey Kt10 9Fq, KT109FQRegistered

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Contact

wtca.co.uk
Albany House Claremont Lane, Esher, Surrey, KT109FQ