SAM WELLER HOLDINGS LIMITED - ELLAND
| Company Profile | Company Filings |
Overview
SAM WELLER HOLDINGS LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
SAM WELLER HOLDINGS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAM WELLER HOLDINGS LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SAM WELLER HOLDINGS LIMITED - ELLAND
This company is listed in the following categories:
13100 - Preparation and spinning of textile fibres
13100 - Preparation and spinning of textile fibres
68209 - Other letting and operating of own or leased real estate
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, UNIT A4 OLD POWER WAY
ELLAND
HX5 9DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER SAMUEL WELLER | Jun 1953 | British | Director | 1999-03-24 | CURRENT |
| AMANDA JANE WELLER | Jan 1957 | British | Director | 2016-03-31 | CURRENT |
| MRS ANN MARIE WELLER | Jul 1955 | English | Director | 2016-03-31 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-03-23 UNTIL 1999-03-24 | RESIGNED | ||
| MR ANTHONY WELLER | Jan 1952 | British | Director | 1999-03-24 UNTIL 2021-01-30 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-23 UNTIL 1999-03-24 | RESIGNED | ||
| MR ANTHONY WELLER | Jan 1952 | British | Secretary | 1999-03-24 UNTIL 2021-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Anne Marie Weller | 2021-01-30 | 7/1955 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony Weller Weller | 2016-04-06 - 2021-01-30 | 1/1952 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Christopher Samuel Weller | 2016-04-06 | 6/1953 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sam Weller Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-29 | 31-12-2022 | £93,506 Cash £1,911,963 equity |
| Sam Weller Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-24 | 31-12-2021 | £88,609 Cash £1,899,190 equity |
| Sam Weller Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-12 | 31-12-2020 | £133,716 Cash £1,918,545 equity |
| SAM WELLER HOLDINGS LIMITED 31/12/2019 iXBRL | 2020-06-17 | 31-12-2019 | £243,887 Cash £2,032,730 equity |
| SAM WELLER HOLDINGS LIMITED 31/12/2018 iXBRL | 2019-06-06 | 31-12-2018 | £415,345 Cash £2,278,076 equity |