Welles Uw Holdings Limited. Head office in Eastbourne. Check Director.

Welles Uw Holdings Limited, Eastbourne

Welles Uw Holdings Limited is a private limited company. Registered at 7 - 9, The Avenue, Eastbourne BN21 3YA, this 13 years old company was incorporated on 2010-12-02 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Edward K. (appointed on 31 December 2018), Rosemary K. (appointed on 02 December 2010).

About
Name: Welles Uw Holdings Limited
Number: 07458607
Incorporation date: 2010-12-02
End of financial year: 31 December


Address:	7 - 9 The Avenue Eastbourne BN21 3YA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rosemary K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerald K.

6 April 2016 - 4 December 2018

Nature of control:	significiant influence or control

The target date for Welles Uw Holdings Limited confirmation statement filing is 2023-12-16. The last one was filed on 2022-12-02. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Rosemary K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 2nd, October 2023 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with no updates 2021-12-02 filed on: 8th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 14th, October 2021 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates 2020-12-02 filed on: 21st, December 2020 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 2nd, December 2020 \| accounts	Free Download (39 pages)
SH06	Cancellation of shares. Statement of Capital on 2020-04-30: 112000.00 GBP filed on: 19th, June 2020 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 16th, June 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, June 2020 \| resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-12-02 filed on: 3rd, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 2018-12-31 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-04 filed on: 10th, January 2019 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-04 filed on: 9th, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-02 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download
CS01	Confirmation statement with no updates 2017-12-02 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2016-12-02 filed on: 6th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, September 2016 \| accounts	Free Download (37 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 2nd, December 2015 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 1st, July 2015 \| resolution	Free Download
SH02	Sub-division of shares on 2015-06-08 filed on: 1st, July 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-08: 140000.00 GBP filed on: 1st, July 2015 \| capital	Free Download (5 pages)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-02: 131135.00 GBP capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, September 2012 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2011-03-22: 131135.00 GBP filed on: 5th, December 2011 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 2nd, December 2010 \| incorporation	Free Download (44 pages)

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