WELLAND LIMITED

Active - Accounts Filed

General Information

NAME
WELLAND LIMITED

COMPANY NUMBER
02705632

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/04/1992 (32 years and 8 months old)

WEBSITE
wellandmedical.com

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HANOVER GDNS, ALBERT ST, RUGBY
WARKS
CV21 2SN

Telephone: 01788551809
TPS: No

TRADING ADDRESSES

Hanover Gardens
Albert Street
Rugby
Warwickshire
CV21 2SN

Telephone: 551809

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£91.7k

10.29%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£91.7k

10.29%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WELLAND LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£91.7k

10.29%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£91.7k

10.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
J. FLAVELL & P. FLAVELL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL STANTON & LORRAINE STANTON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERENCE JOHN BYRNE & HELEN ANNE BYRNE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE LANGSTONE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUBREY DAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL WEBB	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. STEVENSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. HASSAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOREEN O'GORMAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS LORD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE STRANGE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN FARIA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN LOCKEY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JR DONALDSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA SMITH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS BUCKLEY EDWARDS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET WARD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. JOHNSTONE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA FLORENCE ROSE	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CONRAD WILSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER GRIMES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JAMES HOLLOWAY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT LESLIE FOLDYS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. TOLCHARD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONICA MURPHY	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY ALLEN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence John Byrne 14/06/2018 - Present (6 years and 6 months) Born in Aug 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Patricia Florence Rose 14/06/2018 - Present (6 years and 6 months) Born in Jul 1940 (age: 84)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter James Holloway 14/06/2018 - Present (6 years and 6 months) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anne Langstone 28/06/2022 - Present (2 years and 5 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Stanton 17/07/2024 - Present (5 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: New Company Secretary Lorraine Stanton (932545733) Appointed
Date: 26/07/2024	Event: Joan Lockey (903165928) has left the board
Date: 26/07/2024	Event: Helen Anne Byrne (924865483) has left the board
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: New Board Member Nigel Stanton (932545732) Appointed
Date: 26/07/2024	Event: New Board Member Novelle Jones (932545734) Appointed
Date: 26/07/2024	Event: Helen Anne Byrne (924865492) has left the board

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WELLAND LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£91.7k

£0

£91.7k

People Overview

6

18

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£91.7k

£0

£91.7k

Accounts

People Overview

6

18

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™