Wel (no 4) Ltd. Head office in Cambridge. Check Director.

Wel (no 4) Ltd, Cambridge

Wel (No 4) Ltd is a private limited company. Registered at Botanic House, Hills Road, Cambridge CB2 1PH, this 12 years old firm was incorporated on 2011-06-27 and is classified as "dormant company" (SIC code: 99999).
1 director can be found in this firm: Natalie C. (appointed on 24 August 2023). When it comes to the secretaries (1 in total), we can name: Natalie C. (appointed on 03 March 2017).

About
Name: Wel (no 4) Ltd
Number: 07682860
Incorporation date: 2011-06-27
End of financial year: 31 December


Address:	Botanic House Hills Road Cambridge CB2 1PH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Wallace Partnership Group Limited

6 April 2016

Address	Botanic House Hills Road, Cambridge, CB2 1PH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House (Uk)
Registration number	07780646
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Wel (No 4) Ltd confirmation statement filing is 2024-06-05. The last confirmation statement was filed on 2023-05-22. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Wallace Partnership Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hills Road, CB2 1PH Cambridge.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 24th August 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 24th August 2023 filed on: 29th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 24th August 2023 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, July 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 22nd May 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (7 pages)
CH01	On 13th October 2017 director's details were changed filed on: 10th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 22nd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 15th December 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download
CS01	Confirmation statement with no updates 22nd May 2020 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 22nd May 2018 filed on: 24th, May 2018 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 25th May 2017 filed on: 30th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 22nd May 2017 filed on: 22nd, May 2017 \| confirmation statement	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN at an unknown date filed on: 25th, April 2017 \| address	Free Download (1 page)
AD01	Change of registered address from Botanic House Hills Road Cambridge CB2 1PH England on 4th April 2017 to Botanic House Hills Road Cambridge CB2 1PH filed on: 4th, April 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 24 Queen Anne Street London W1G 9AX on 4th April 2017 to Botanic House Hills Road Cambridge CB2 1PH filed on: 4th, April 2017 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd March 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 3rd March 2017 filed on: 7th, March 2017 \| officers	Free Download (1 page)
AP03	On 3rd March 2017, company appointed a new person to the position of a secretary filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2017 filed on: 7th, March 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2015 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 18th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2014 filed on: 22nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd May 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 24th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2013 filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 12th, February 2013 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 12th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 20th, February 2012 \| resolution	Free Download (4 pages)
AP03	On 22nd July 2011, company appointed a new person to the position of a secretary filed on: 22nd, July 2011 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 30th June 2012 to 30th September 2011 filed on: 22nd, July 2011 \| accounts	Free Download (1 page)
AP01	New director was appointed on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 22nd July 2011 filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, June 2011 \| incorporation	Free Download (43 pages)

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