General information

Name:

Wellburn Ltd

Office Address:

Stainton Gap Broughton Beck LA12 7PL Ulverston

Number: 09051629

Incorporation date: 2014-05-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the establishment of Wellburn Limited, the company that is situated at Stainton Gap, Broughton Beck, Ulverston. That would make 6 years Wellburn has existed in the business, as the company was established on Thursday 22nd May 2014. The firm Companies House Reg No. is 09051629 and the zip code is LA12 7PL. This business's declared SIC number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Thu, 28th Feb 2019 is the last time the company accounts were reported.

That limited company owes its accomplishments and unending improvement to four directors, who are Grant A., Megan A., Mark A. and Kathryn A., who have been overseeing the company since 2017. Additionally, the managing director's efforts are often backed by a secretary - Kathryn A., who was chosen by this limited company on Thursday 22nd May 2014.

Financial data based on annual reports

Company staff

Grant A.

Role: Director

Appointed: 04 April 2017

Latest update: 7 June 2020

Megan A.

Role: Director

Appointed: 04 April 2017

Latest update: 7 June 2020

Kathryn A.

Role: Secretary

Appointed: 22 May 2014

Latest update: 7 June 2020

Mark A.

Role: Director

Appointed: 22 May 2014

Latest update: 7 June 2020

Kathryn A.

Role: Director

Appointed: 22 May 2014

Latest update: 7 June 2020

People with significant control

Executives who control the firm include: Mark A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kathryn A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark A.
Notified on 6 May 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kathryn A.
Notified on 6 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 15 August 2020
Confirmation statement last made up date 04 July 2019
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 2014-05-22
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts 23 February 2017
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 February 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st January 2020 (AA)
filed on: 6th, July 2020
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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