General information

Name:

Welplan Ltd

Office Address:

Old Mansion House Eamont Bridge CA10 2BX Penrith

Number: 02782737

Incorporation date: 1993-01-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Welplan Limited business has been operating in this business for 31 years, having launched in 1993. Started with Companies House Reg No. 02782737, Welplan was set up as a Private Limited Company located in Old Mansion House, Penrith CA10 2BX. From 1999-02-18 Welplan Limited is no longer under the business name H & V Welfare. This company's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The most recent financial reports cover the period up to 28th February 2023 and the latest confirmation statement was released on 22nd January 2023.

The company owns one restaurant or cafe. Its FHRSID is 1260. It reports to Eden and its last food inspection was carried out on Monday 14th January 2019 in Old Mansion House, Eden, CA10 2BX. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

On Friday 11th July 2014, the firm was seeking a Caterer / Cook to fill a part time post in Penrith, North West.

There seems to be a number of five directors controlling this particular business at the moment, including Helen B., Trevor B., Skye H. and 2 other directors have been described below who have been utilizing the directors assignments since 2022-05-05. Furthermore, the director's responsibilities are regularly backed by a secretary - Skye H., who joined this specific business in February 2020.

  • Previous company's names
  • Welplan Limited 1999-02-18
  • H & V Welfare Limited 1993-01-22

Company staff

Helen B.

Role: Director

Appointed: 05 May 2022

Latest update: 16 March 2024

Skye H.

Role: Secretary

Appointed: 29 February 2020

Latest update: 16 March 2024

Trevor B.

Role: Director

Appointed: 18 November 2019

Latest update: 16 March 2024

Skye H.

Role: Director

Appointed: 14 June 2018

Latest update: 16 March 2024

Barry L.

Role: Director

Appointed: 10 May 2017

Latest update: 16 March 2024

Peter L.

Role: Director

Appointed: 04 November 2009

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: B&Esa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Penrith at Eamont Bridge, CA10 2BX, Cumbria and was registered as a PSC under the reg no 00852809.

B&Esa Limited
Address: Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX, United Kingdom
Legal authority English
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00852809
Notified on 6 April 2016
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023

Welplan food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Old Mansion House, Eamont Bridge, Penrith

City

Eden

County

Cumbria

District

North West England

State

England

Post code

CA10 2BX

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Jobs and Vacancies at Welplan Ltd

Caterer / Cook in Penrith, posted on Friday 11th July 2014
Region / City North West, Penrith
Industry Other industries
Job type part time (less than 30 hours)
Job contact info Jane Williams
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2023/02/28 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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