WELLER MACKRILL LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
WELLER MACKRILL LTD is a Private Limited Company from BASINGSTOKE and has the status: Active.
WELLER MACKRILL LTD was incorporated 17 years ago on 02/03/2007 and has the registered number: 06134701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLER MACKRILL LTD was incorporated 17 years ago on 02/03/2007 and has the registered number: 06134701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WELLER MACKRILL LTD - BASINGSTOKE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
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
SOUTH BUILDING,, UPPER FARM,
BASINGSTOKE
HAMPSHIRE
RG23 8PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES PATRICK PAYNE | Jun 1976 | British | Director | 2019-09-24 | CURRENT |
MR ANDREW PAUL SHERRINGTON | Sep 1964 | British | Director | 2018-07-02 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-03-02 UNTIL 2007-03-06 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-03-02 UNTIL 2007-03-06 | RESIGNED | ||
STEPHEN WILLIAM WELLER | Sep 1954 | English | Director | 2007-03-02 UNTIL 2018-07-02 | RESIGNED |
JEANNETTE DOREEN WELLER | Nov 1954 | English | Director | 2007-03-02 UNTIL 2018-07-02 | RESIGNED |
LEONARD JOHN MACKRILL | Sep 1960 | British | Director | 2007-03-02 UNTIL 2016-12-18 | RESIGNED |
KAREN ANNE MACKRILL | Sep 1961 | British | Director | 2007-03-02 UNTIL 2017-03-31 | RESIGNED |
LEONARD JOHN MACKRILL | Sep 1960 | British | Secretary | 2007-03-02 UNTIL 2016-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Paul Sherrington | 2018-07-02 | 9/1964 | Significant influence or control | |
Mrs Jeannette Doreen Weller | 2017-04-01 - 2018-07-02 | 11/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Stephen William Weller | 2017-04-01 - 2018-07-02 | 9/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Karen Anne Mackrill | 2016-12-18 - 2017-03-31 | 9/1961 | Ownership of shares 25 to 50 percent |