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SAM WELLER HOLDINGS LIMITED - First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, HX5 9DE, United Kingdom
Company Information
- Company registration number
- 03738161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Unit A4 Old Power Way
- Lowfields Business Park
- Elland
- HX5 9DE
- England First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England UK
Management
- Managing Directors
- WELLER, Amanda Jane
- WELLER, Ann Marie
- WELLER, Christopher Samuel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-23
- Age Of Company 1999-03-23 25 years
- SIC/NACE
- 13100
Ownership
- Beneficial Owners
- -
- Mr Christopher Samuel Weller
- Mrs Anne Marie Weller
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-13
- Last Date: 2023-08-30
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SAM WELLER HOLDINGS LIMITED Company Description
- SAM WELLER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03738161. Its current trading status is "live". It was registered 1999-03-23. It has declared SIC or NACE codes as "13100". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at First Floor, Unit A4 Old Power Way .
Get SAM WELLER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sam Weller Holdings Limited - First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, HX5 9DE, United Kingdom
- 1999-03-23
- 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.
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accounts-with-accounts-type-total-exemption-full (2024-09-05) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-09) - RP04CS01
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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confirmation-statement-with-updates (2022-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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notification-of-a-person-with-significant-control (2021-03-09) - PSC01
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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change-sail-address-company-with-old-address-new-address (2021-01-09) - AD02
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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legacy (2019-07-04) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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capital-name-of-class-of-shares (2018-10-03) - SH08
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resolution (2018-10-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-08) - AD01
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appoint-person-director-company-with-name-date (2016-04-15) - AP01
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change-person-director-company-with-change-date (2016-04-15) - CH01
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confirmation-statement (2016-12-21) - CS01
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capital-name-of-class-of-shares (2016-06-23) - SH08
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statement-of-companys-objects (2016-06-27) - CC04
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resolution (2016-06-27) - RESOLUTIONS
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-sail-address-company (2010-01-04) - AD02
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-08) - AA
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move-registers-to-sail-company (2010-01-04) - AD03
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-01-16) - 363a
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legacy (2008-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2007-06-22) - 395
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legacy (2007-01-15) - 363s
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legacy (2006-01-16) - 363s
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accounts-with-accounts-type-small (2003-06-12) - AA
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legacy (2003-12-12) - 363s
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legacy (2003-02-19) - 363s
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miscellaneous (2003-12-18) - MISC
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accounts-with-accounts-type-small (2002-07-24) - AA
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legacy (2002-01-04) - 363s
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accounts-with-accounts-type-small (2001-06-25) - AA
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legacy (2001-01-02) - 363s
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legacy (2000-08-24) - 88(2)R
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statement-of-affairs (2000-08-24) - SA
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legacy (2000-06-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-31) - 288a
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incorporation-company (1999-03-23) - NEWINC
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legacy (1999-03-31) - 288b
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