General information

Name:

Wellmother Limited

Office Address:

4 Claridge Court Lower Kings Road HP4 2AF Berkhamsted

Number: 04260652

Incorporation date: 2001-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wellmother Ltd with reg. no. 04260652 has been operating on the market for nineteen years. This particular Private Limited Company can be contacted at 4 Claridge Court, Lower Kings Road in Berkhamsted and company's zip code is HP4 2AF. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. 2019-07-31 is the last time when the company accounts were filed.

Current directors registered by the company are as follow: Michelle P. formally appointed on 2012-05-07, David P. formally appointed in 2012 in May, Ann R. formally appointed seventeen years ago and John R.. To support the directors in their duties, this specific company has been utilizing the expertise of Ann R. as a secretary since August 2003.

Executives with significant control over the firm are: John R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michelle P.

Role: Director

Appointed: 07 May 2012

Latest update: 6 September 2020

David P.

Role: Director

Appointed: 07 May 2012

Latest update: 6 September 2020

Ann R.

Role: Director

Appointed: 01 August 2003

Latest update: 6 September 2020

Ann R.

Role: Secretary

Appointed: 01 August 2003

Latest update: 6 September 2020

John R.

Role: Director

Appointed: 13 September 2001

Latest update: 6 September 2020

People with significant control

John R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 10 August 2021
Confirmation statement last made up date 27 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 6 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 26 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 26 September 2013
Annual Accounts 25 September 2014
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 25 September 2014
Annual Accounts 12 October 2015
Date Approval Accounts 12 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to July 31, 2019 (AA)
filed on: 25th, February 2020
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

Aldbury House Dower Mews 108 High Street

Post code:

HP4 2BL

City / Town:

Berkhamsted

HQ address,
2014

Address:

Aldbury House Dower Mews 108 High Street

Post code:

HP4 2BL

City / Town:

Berkhamsted

HQ address,
2015

Address:

Aldbury House Dower Mews 108 High Street

Post code:

HP4 2BL

City / Town:

Berkhamsted

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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