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WELPLAN LIMITED - Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, United Kingdom
Company Information
- Company registration number
- 02782737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Mansion House
- Eamont Bridge
- Penrith
- CA10 2BX
- England Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, England UK
Management
- Managing Directors
- BRUNT, Trevor Ernest
- HARDY, Skye Anne
- LEA, Barry Gordon
- LEWIS, Peter Gerrard
- BAKER, Helen
- Company secretaries
- HARDY, Skye Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-22
- Age Of Company 1993-01-22 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- B&Esa Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- H & V WELFARE LIMITED
- Legal Entity Identifier (LEI)
- 213800SPBPEJTO83Q282
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2025-02-05
- Last Date: 2024-01-22
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WELPLAN LIMITED Company Description
- WELPLAN LIMITED is a ltd registered in United Kingdom with the Company reg no 02782737. Its current trading status is "live". It was registered 1993-01-22. It was previously called H & V WELFARE LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-01-22.It can be contacted at Old Mansion House .
Get WELPLAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Welplan Limited - Old Mansion House, Eamont Bridge, Penrith, CA10 2BX, United Kingdom
- 1993-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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change-to-a-person-with-significant-control (2024-03-19) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-09-21) - TM01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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appoint-person-director-company-with-name-date (2022-05-09) - AP01
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accounts-with-accounts-type-full (2022-08-23) - AA
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termination-director-company-with-name-termination-date (2022-11-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01
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change-person-director-company-with-change-date (2022-11-30) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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confirmation-statement-with-no-updates (2021-01-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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change-person-director-company-with-change-date (2020-12-22) - CH01
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appoint-person-secretary-company-with-name-date (2020-03-06) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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accounts-with-accounts-type-full (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-14) - AA
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appoint-person-director-company-with-name-date (2017-07-11) - AP01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-small (2015-09-09) - AA
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appoint-person-director-company-with-name-date (2015-09-01) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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legacy (2011-01-07) - MG02
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-01-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-11-08) - TM01
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accounts-with-accounts-type-full (2010-11-25) - AA
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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accounts-with-accounts-type-small (2009-08-17) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288c
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legacy (2008-01-25) - 363a
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legacy (2008-07-29) - 395
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accounts-with-accounts-type-small (2008-10-21) - AA
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legacy (2008-11-11) - 288b
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legacy (2008-11-11) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-21) - AA
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legacy (2007-02-18) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-20) - AA
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legacy (2006-01-27) - 363s
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accounts-with-accounts-type-small (2005-09-29) - AA
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legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-07) - AUD
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legacy (2004-08-11) - 288b
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legacy (2004-01-27) - 363s
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accounts-with-accounts-type-small (2004-09-14) - AA
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auditors-resignation-company (2004-05-05) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-30) - AA
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legacy (2003-02-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-18) - 288b
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legacy (2002-12-04) - 288a
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memorandum-articles (2002-11-04) - MEM/ARTS
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resolution (2002-11-04) - RESOLUTIONS
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legacy (2002-11-01) - 288a
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accounts-with-accounts-type-small (2002-10-02) - AA
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legacy (2002-01-31) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-28) - AA
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legacy (2001-02-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-11) - 288a
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legacy (2000-02-05) - 363s
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accounts-with-accounts-type-full (2000-09-11) - AA
keyboard_arrow_right 1999
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legacy (1999-11-09) - 288b
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legacy (1999-11-01) - 288a
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-07-26) - 288b
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resolution (1999-02-19) - RESOLUTIONS
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certificate-change-of-name-company (1999-02-17) - CERTNM
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legacy (1999-02-15) - 123
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legacy (1999-02-15) - 88(2)R
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legacy (1999-02-10) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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accounts-with-accounts-type-full (1998-08-03) - AA
keyboard_arrow_right 1997
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legacy (1997-09-25) - 288a
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accounts-with-accounts-type-full (1997-08-14) - AA
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legacy (1997-01-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-02-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-14) - AA
keyboard_arrow_right 1994
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legacy (1994-08-06) - 288
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accounts-with-accounts-type-full (1994-08-03) - AA
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memorandum-articles (1994-07-14) - MEM/ARTS
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resolution (1994-07-14) - RESOLUTIONS
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legacy (1994-03-08) - 288
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legacy (1994-02-21) - 363s
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legacy (1994-10-12) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-01-22) - NEWINC
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legacy (1993-03-01) - 288
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legacy (1993-03-01) - 287
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certificate-change-of-name-company (1993-03-04) - CERTNM
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memorandum-articles (1993-03-05) - MEM/ARTS
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legacy (1993-03-09) - 288
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legacy (1993-04-07) - 288
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legacy (1993-03-29) - 88(2)R
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legacy (1993-11-29) - 288
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legacy (1993-03-29) - 224