WELLFIELD HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WELLFIELD HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WELLFIELD HOLDINGS LIMITED was incorporated 10 years ago on 07/02/2014 and has the registered number: 08882343. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

WELLFIELD HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

MCKINNON NELSON PROPERTY CONSULTANTS DENMAN HOUSE
LONDON
W1J 0DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCKINNON & MCKINNON INVESTMENTS LIMITED (until 14/04/2015)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM FERGUS MCKINNON Nov 1983 British Director 2014-02-07 CURRENT
PATRICK MYLES MCKINNON Apr 1985 British Director 2014-02-07 CURRENT
WILLIAM FERGUS MCKINNON British Secretary 2014-02-07 CURRENT
MR DUDLEY ROBERT ALEXANDER MILES Dec 1947 British Director 2014-02-07 UNTIL 2014-02-07 RESIGNED
DMCS SECRETARIES LIMITED Corporate Secretary 2014-02-07 UNTIL 2014-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Fergus Mckinnon 2017-04-15 11/1983 London   Ownership of shares 25 to 50 percent
Mr Patrick Myles Mckinnon 2017-04-15 4/1985 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WELLFIELD HOLDINGS LIMITED - Filleted accounts 2023-11-30 31-12-2022 £15,727 equity
WELLFIELD HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-10-29 31-12-2021 £10,690 equity
WELLFIELD HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £5,499 equity
WELLFIELD HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-12-2019 £4,674 equity
WELLFIELD HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2018-09-13 31-12-2017 £-5,297 equity
WELLFIELD HOLDINGS LIMITED - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £-6,725 equity
WELLFIELD HOLDINGS LIMITED - Abbreviated accounts 16.1 2016-09-10 31-12-2015 £190 Cash £100 equity
MCKINNON & MCKINNON INVESTMENTS LIMITED - Limited company - abbreviated - 11.6 2015-04-11 31-12-2014 £100 equity