General information

Name:

Welloe Rock Ltd

Office Address:

Sunset Salt Cellar Hill Porthleven TR13 9DP Helston

Number: 10695482

Incorporation date: 2017-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Sunset Salt Cellar Hill, Helston TR13 9DP Welloe Rock Limited is classified as a Private Limited Company with 10695482 Companies House Reg No. This company was launched on 2017-03-28. Although currently it is operating under the name of Welloe Rock Limited, it was not always so. It was known under the name Argania (andover) until 2019-03-29, when the name was changed to Addition Pharma. The last change took place on 2020-04-07. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. 2022/03/31 is the last time account status updates were reported.

There seems to be 1 director at present running this particular firm, namely Francis B. who's been performing the director's responsibilities for 7 years. That firm had been presided over by Michael A. till 2020-03-31. What is more another director, specifically Paul J. gave up the position six years ago.

Francis B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Welloe Rock Limited 2020-04-07
  • Addition Pharma Limited 2019-03-29
  • Argania (andover) Limited 2017-03-28

Financial data based on annual reports

Company staff

Francis B.

Role: Director

Appointed: 31 March 2020

Latest update: 11 April 2024

People with significant control

Francis B.
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael A.
Notified on 1 March 2018
Ceased on 31 March 2020
Nature of control:
right to manage directors
The Addition Group Limited
Address: The Regent Chapel Street, Penzance, Cornwall, TR18 4AE, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10461469
Notified on 13 February 2019
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
Paul J.
Notified on 28 March 2017
Ceased on 1 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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