WELLSYKE LTD. - KETTERING
Company Profile | Company Filings |
Overview
WELLSYKE LTD. is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
WELLSYKE LTD. was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WELLSYKE LTD. was incorporated 22 years ago on 07/09/2001 and has the registered number: 04283913. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
WELLSYKE LTD. - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PORTLAND HOUSE
KETTERING
NORTHAMPTONSHIRE
NN15 7HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MOTORHOG HOLDINGS LIMITED (until 20/04/2019)
MOTORHOG HOLDINGS LIMITED (until 20/04/2019)
DONCASTER MOTOR SPARES HOLDINGS LIMITED (until 08/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARTIN | Oct 1965 | British | Director | 2001-09-07 | CURRENT |
MRS KERRYANNE MARTIN | Sep 1969 | British | Director | 2021-01-01 | CURRENT |
MRS KATRINA MARTIN | Apr 1964 | British | Director | 2021-01-01 | CURRENT |
DAVID MARTIN | Jun 1961 | British | Director | 2001-09-07 | CURRENT |
DAVID MARTIN | Jun 1961 | British | Secretary | 2001-09-08 | CURRENT |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2001-09-07 UNTIL 2001-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hog Properties Limited | 2018-12-06 | Kettering Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Martin | 2016-04-06 - 2018-12-06 | 10/1965 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr David Martin | 2016-04-06 - 2018-12-06 | 6/1961 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Wellsyke Ltd. - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £1,451,265 Cash £18,574,247 equity |
Wellsyke Ltd. - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 28-02-2022 | £1,250,602 Cash £12,122,253 equity |
Wellsyke Ltd. - Accounts to registrar (filleted) - small 18.2 | 2021-09-09 | 28-02-2021 | £569,661 Cash £11,452,318 equity |
Wellsyke Ltd. - Limited company accounts 20.1 | 2020-12-10 | 28-02-2020 | £533,730 Cash £10,139,591 equity |