WELLFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WELLFIELD HOLDINGS LIMITED
COMPANY NUMBER
08882343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/02/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/02/2014
14/04/2015
MCKINNON & MCKINNON INVESTMENTS LIMITED
LONDON
W1J 0DG
McKinnon Nelson Property Consult
Denman House
London
W1J 0DG
W1J 0DG
Suite 4
Second Floor
Fournier House
Birmingham, West Midlands
B1 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2014 - Present (10 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
07/02/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2014 - Present (10 years and 11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
|
07/02/2014 - Present (10 years and 11 months) Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 784 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/04/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 20/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 07/11/2019 | New Company Secretary William Fergus McKinnon (918524142) Appointed |
| 07/11/2019 | New Board Member Patrick Myles McKinnon (918134489) Appointed |
| 07/11/2019 | New Board Member William Fergus McKinnon (916580026) Appointed |
| 16/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 17/09/2014 | New Board Member Patrick Myles McKinnon (918134489) Appointed |
| 17/09/2014 | Patrick Myles McKinnon (918563735) has left the board |
| 24/03/2014 | New Annual Return filed |
| 21/03/2014 | Change in Reg. Office |
| 07/03/2014 | New Board Member Patrick Myles McKinnon (918563735) Appointed |
| 21/02/2014 | DMCS SECRETARIES LIMITED (918494734) has left the board |
| 21/02/2014 | Dudley Robert Alexander Miles (915294008) has left the board |
| 21/02/2014 | New Board Member William Fergus McKinnon (916580026) Appointed |
| 21/02/2014 | New Company Secretary William Fergus McKinnon (918524142) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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