• UK
  • WELLER HOLDINGS LIMITED - Weller Building Birchbrook Industrial Park, Birchbrook Lane, Shenstone, Staffordshire, United Kingdom

Company Information

Company registration number
06167021
Company Status
LIVE
Country
United Kingdom
Registered Address
Weller Building Birchbrook Industrial Park
Birchbrook Lane
Shenstone
Staffordshire
WS14 0DJ
Weller Building Birchbrook Industrial Park, Birchbrook Lane, Shenstone, Staffordshire, WS14 0DJ UK

Management

Managing Directors
WELLER, Paul Graham
WELLER, Steven Richard
Company secretaries
WELLER, Steven Richard

Company Details

Type of Business
ltd
Incorporated
2007-03-19
Age Of Company
2007-03-19 17 years
SIC/NACE
64204

Ownership

Beneficial Owners
Mr Paul Graham Weller

Jurisdiction Particularities

Additional Status Details
active
Previous Names
KEELEX 309 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-03-19
Annual Return
Due Date: 2022-02-23
Last Date: 2021-02-09

WELLER HOLDINGS LIMITED Company Description

WELLER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06167021. Its current trading status is "live". It was registered 2007-03-19. It was previously called KEELEX 309 LIMITED. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-19.It can be contacted at Weller Building Birchbrook Industrial Park .
More information

Get WELLER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Weller Holdings Limited - Weller Building Birchbrook Industrial Park, Birchbrook Lane, Shenstone, Staffordshire, United Kingdom

2007-03-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-09-01) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • capital-cancellation-shares (2021-08-31) - SH06

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  • capital-return-purchase-own-shares (2021-08-31) - SH03

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  • accounts-with-accounts-type-group (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-11) - CS01

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  • accounts-with-accounts-type-group (2019-07-19) - AA

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  • confirmation-statement-with-no-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-group (2018-08-07) - AA

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  • confirmation-statement-with-updates (2018-02-22) - CS01

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  • resolution (2017-04-21) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-04-28) - SH08

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • memorandum-articles (2017-05-05) - MA

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  • accounts-with-accounts-type-group (2017-09-25) - AA

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  • capital-variation-of-rights-attached-to-shares (2017-04-27) - SH10

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  • accounts-with-accounts-type-group (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01

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  • capital-variation-of-rights-attached-to-shares (2015-09-22) - SH10

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  • capital-name-of-class-of-shares (2015-09-22) - SH08

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  • resolution (2015-09-22) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • accounts-with-accounts-type-group (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-06-06) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01

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  • accounts-with-accounts-type-group (2013-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-full (2012-03-22) - AA

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  • accounts-with-accounts-type-full (2011-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-full (2010-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-17) - CH03

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  • legacy (2009-03-02) - 225

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  • accounts-with-accounts-type-dormant (2009-03-02) - AA

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  • legacy (2009-05-20) - 353

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  • legacy (2009-03-31) - 287

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  • legacy (2009-05-20) - 190

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  • legacy (2009-05-20) - 363a

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  • accounts-with-accounts-type-full (2009-08-14) - AA

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  • legacy (2009-05-20) - 287

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  • legacy (2008-10-15) - 363a

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  • resolution (2008-10-15) - RESOLUTIONS

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  • legacy (2008-10-15) - 123

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  • legacy (2008-04-22) - 395

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  • legacy (2008-03-26) - 288b

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  • legacy (2008-03-26) - 288a

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  • certificate-change-of-name-company (2008-03-20) - CERTNM

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  • incorporation-company (2007-03-19) - NEWINC

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