WELLPOINT GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

WELLPOINT GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLPOINT GROUP LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04283127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WELLPOINT GROUP LIMITED - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CARE OF F.W. SMITH RICHES & CO. (REF: APSL)
LONDON
SW1A 2DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WILLIAM JOHN LEWIS Secretary 2010-05-20 CURRENT
MR ADRIAN PETER STEPHEN LUTO Sep 1956 British Director 2008-08-08 CURRENT
KEITH WILLIAM JOHN LEWIS Jan 1948 British Director 2005-05-25 CURRENT
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-10 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 2001-09-06 UNTIL 2001-09-10 RESIGNED
JOHN FREDERICK GROGAN Jun 1948 British Director 2001-09-25 UNTIL 2004-03-01 RESIGNED
PHILANDER PRIESTLEY CLAXTON Oct 1945 American Director 2001-09-25 UNTIL 2010-05-09 RESIGNED
MS CHRISTINE ELIZABETH BARRETT Jul 1947 British Secretary 2001-09-10 UNTIL 2001-09-25 RESIGNED
JOHN GOODYEAR Oct 1941 British Director 2001-09-25 UNTIL 2001-09-25 RESIGNED
JOHN ROBERT GOODYEAR Sep 1940 British Director 2003-04-07 UNTIL 2013-08-12 RESIGNED
TERENCE FRANCIS GLANCY Feb 1944 British Director 2001-09-10 UNTIL 2005-06-03 RESIGNED
ALAN FAIRNINGTON Jun 1947 British Director 2001-09-25 UNTIL 2010-10-18 RESIGNED
MR COLIN GRAHAM MORGAN Jun 1945 British Secretary 2001-09-25 UNTIL 2010-05-20 RESIGNED
MR COLIN GRAHAM MORGAN Jun 1945 British Director 2001-09-25 UNTIL 2010-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith William John Lewis 2022-08-10 1/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Peter Stephen Luto 2022-08-10 9/1956 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Mary Janet Goodyear 2016-04-06 - 2022-08-10 3/1943 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Robert Goodyear 2016-04-06 - 2020-12-01 9/1940 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 149,237 Cash -61,158 equity
ACCOUNTS - Final Accounts 2023-03-25 31-03-2022 161,504 Cash -56,872 equity
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 494,939 Cash 379,746 equity

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