Wellvend Limited
Company Profile
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SmallWellvend Limited
01676200•Private Limited With Share Capital
Wellvend House, Aw Nielsen Road, Goole, DN146UE
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Incorporated
08/11/1982
Company Age
43 years
Directors
3
Employees
—
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Wellvend Limited (01676200) is a private limited with share capital incorporated on 08/11/1982 (43 years old) and registered in goole, DN146UE. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Contrac lighting are a specialist uk designer and manufacturer of low energy lighting solutions with over 30 years of luminaire manufacturing experience based at our factory in east yorkshire. we offer customised luminaire solutions and provide lighting schemes that meet or exceed cibse recommended ...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 08/11/1982
DN146UE
Financial Overview
Total Assets
£1.13M
Liabilities
£441.5K
Net Assets
£685.5K
Est. Turnover
£1.56M
AI Estimated
Unreported
Cash
£183.2K
Key Metrics
3
Directors
5
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:03-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:31-08-2010
Termination Secretary Company With Name
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2005
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Annual Return
Date:07-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2004
Legacy
Category:Annual Return
Date:03-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:03-12-2002
Legacy
Category:Address
Date:15-03-2002
Legacy
Category:Mortgage
Date:26-01-2002
Legacy
Category:Mortgage
Date:11-01-2002
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2000
Legacy
Category:Officers
Date:18-09-2000
Legacy
Category:Annual Return
Date:15-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Legacy
Category:Annual Return
Date:25-11-1998
Legacy
Category:Address
Date:05-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:02-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1997
Legacy
Category:Mortgage
Date:18-04-1997
Legacy
Category:Annual Return
Date:12-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1996
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
Wellvend House, Aw Nielsen Road, Goole, East Yorkshire, DN146UE
Related Companies
5
Contact
01405766550first@contrac-lighting.co.ukinfo@contrac-lighting.co.ukpurchase@contrac-lighting.co.ukpurchasing@contrac-lighting.co.ukservice@contrac-lighting.co.ukcontrac-lighting.co.uk
Wellvend House, Aw Nielsen Road, Goole, DN146UE