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WELLOWGATE HOLDINGS LIMITED

Company number 08700257

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2015 CH01 Director's details changed for Mr Dean Anthony Wann on 27 November 2015
27 Nov 2015 CH01 Director's details changed for Mr Leigh Morris Hall on 27 November 2015
27 Nov 2015 CH01 Director's details changed for Mr Leigh Morris Hall on 23 November 2015
08 Oct 2015 CH01 Director's details changed for Mr Dean Anthony Wann on 10 September 2015
05 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AP01 Appointment of Mr Richard John Farrar as a director on 15 May 2015
27 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
27 Oct 2014 CH01 Director's details changed for Mr Leigh Morris Hall on 27 October 2014
27 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 300
14 May 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 300
16 Dec 2013 CERTNM Company name changed whl holdco LIMITED\certificate issued on 16/12/13
  • RES15 ‐ Change company name resolution on 2013-12-05
16 Dec 2013 CONNOT Change of name notice
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 204
10 Dec 2013 AP01 Appointment of Mr Dean Anthony Wann as a director
10 Dec 2013 AD01 Registered office address changed from Park House Friar Lane Nottingham NG1 6DN United Kingdom on 10 December 2013
20 Sep 2013 NEWINC Incorporation