WELPLAN LIMITED
Active - Accounts Filed
General Information
NAME
WELPLAN LIMITED
COMPANY NUMBER
02782737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/01/1993
(31 years and 9 months old)
WEBSITE
www.welplan.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
05/03/1993
18/02/1999
H & V WELFARE LIMITED
View all previous names
PENRITH
CA10 2BX
Telephone: 08001958080
TPS: No
Old Mansion House
Eamont Bridge
PENRITH
CA10 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&ESA LIMITED | Active - Accounts Filed | View Report |
| WELPLAN LIMITED | Active - Accounts Filed | View Report |
| BESA PUBLICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELPLAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2009 - Present (15years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
10/05/2017 - Present (7 years and 6 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 3 Past: 53 |
View Report |
|
14/06/2018 - Present (6 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 29 Past: 2 |
View Report |
|
18/11/2019 - Present (4 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
29/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 25/09/2023 | Kirsty Cogan (917285561) has left the board |
| 28/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | Anthony John Miller (903099102) has left the board |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member Helen Baker (929560852) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 21/05/2020 | Gillian Melville Dewar McKillop (924839159) has left the board |
| 10/03/2020 | Richard Bruce Kirton (906681809) has left the board |
| 10/03/2020 | New Company Secretary Skye Anne Hardy (926787055) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 20/11/2019 | New Board Member Trevor Ernest Brunt (909077348) Appointed |
| 27/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | Geoffrey Robinson (901342139) has left the board |
| 16/09/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Kirsty Cogan (917285561) Appointed |
| 17/07/2018 | New Board Member Skye Anne Hardy (923240078) Appointed |
| 17/07/2018 | New Board Member Gillian Melville Dewar McKillop (924839159) Appointed |
| 14/02/2018 | New Board Member Timothy Hopkinson (913034897) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | Paul Joseph McLaughlin (916262595) has left the board |
| 19/09/2017 | New Accounts filed |
| 13/07/2017 | Richard John Read (914881890) has left the board |
| 13/07/2017 | New Board Member Barry Gordon Lea (900699982) Appointed |
| 31/01/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | Michael Vincent McCloskey (901858707) has left the board |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 03/09/2015 | New Board Member Paul Joseph McLaughlin (916262595) Appointed |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 16/09/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 20/10/2012 | New Accounts filed |
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