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WELLSWAY MANAGEMENT COMPANY LIMITED

Company number 09982203

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Company Results (links open in a new window)
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)
01 Mar 2021 AP01 Appointment of Mr Dominic Charles Perry as a director on 9 February 2021
01 Mar 2021 AP01 Appointment of Mr Paul Gammon as a director on 9 February 2021
23 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
22 Feb 2021 AD01 Registered office address changed from C/O C/O Tootle Bridge Properties Sabre Engineering Works West Pennard Glastonbury Somerset BA6 8nd England to 5 Wellsway Coxley Wells BA5 1FR on 22 February 2021
05 Jan 2021 PSC08 Notification of a person with significant control statement
05 Jan 2021 PSC07 Cessation of Sean Andrew Reynolds as a person with significant control on 25 November 2020
01 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 25/11/2020
01 Dec 2020 SH02 Sub-division of shares on 25 November 2020
30 Nov 2020 TM01 Termination of appointment of Sean Andrew Reynolds as a director on 26 November 2020
03 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
11 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
05 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
09 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
05 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
12 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 TM01 Termination of appointment of Diana Elizabeth Redding as a director on 2 February 2016
18 Feb 2016 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary on 2 February 2016
18 Feb 2016 AP01 Appointment of Mr Sean Andrew Reynolds as a director on 2 February 2016
12 Feb 2016 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England to C/O C/O Tootle Bridge Properties Sabre Engineering Works West Pennard Glastonbury Somerset BA6 8nd on 12 February 2016
02 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-02
  • GBP 1