active Qynn Score: 0
Formed in 2012, WELLCO ONE LTD has 1 directors and 2 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 9 years.
The registered office of the company is currently based at 11 Wheatstone Court, Davy Way, Waterwells Business Park, Quedgeley, Gloucester, England, GL2 2AQ.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ
27/04/2017
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 |
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1
0
1
0
0
0
1
0
1
0
0
0
0
0
1
0
Confirmation Statement
Confirmation statement made on 03/02/2021 with no updates
15/03/2021
03/02/2021
Officers
Termination of appointment of Ian Thomas Collingwood as a director on 16/09/2020
11/03/2021
16/09/2020
Accounts
Micro company accounts made up to 29/02/2020
28/02/2021
29/02/2020
Confirmation Statement
Confirmation statement made on 03/02/2020 with no updates
27/02/2020
03/02/2020
Accounts
Micro company accounts made up to 28/02/2019
11/08/2019
28/02/2019
Confirmation Statement
Confirmation statement made on 03/02/2019 with no updates
10/04/2019
03/02/2019
Accounts
Micro company accounts made up to 28/02/2018
28/10/2018
28/02/2018
Confirmation Statement
Confirmation statement made on 03/02/2018 with no updates
08/03/2018
03/02/2018
Accounts
Micro company accounts made up to 28/02/2017
04/11/2017
28/02/2017
Address
Registered office address changed from 17 Brunswick Square Gloucester Glos GL1 1UG to 11 Wheatstone Court, Davy Way Waterwells Business Park, Quedgeley Gloucester GL2 2AQ on 27/04/2017
27/04/2017
27/04/2017
Confirmation Statement
Confirmation statement made on 03/02/2017 with updates
06/04/2017
03/02/2017
Accounts
Total exemption small company accounts made up to 29/02/2016
24/11/2016
29/02/2016
Annual Return
Annual return made up to 03/02/2016 with full list of shareholders
23/03/2016
03/02/2016
Accounts
Total exemption small company accounts made up to 28/02/2015
29/11/2015
28/02/2015
Annual Return
Annual return made up to 03/02/2015 with full list of shareholders
20/03/2015
03/02/2015
Accounts
Total exemption small company accounts made up to 28/02/2014
27/11/2014
28/02/2014
Annual Return
Annual return made up to 03/02/2014 with full list of shareholders
31/03/2014
03/02/2014
Accounts
Total exemption small company accounts made up to 28/02/2013
02/11/2013
28/02/2013
Annual Return
Annual return made up to 03/02/2013 with full list of shareholders
21/04/2013
03/02/2013
Listed below are any appointments within the last two years.
WELLCO ONE LTD has had no new appointments within the last 2 years.
Please note the following conditions:
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outstanding
29/10/2012
n/a
Mortgage deed
Lloyds Tsb Bank PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
03/02/2012
9 Yrs 11 Mths
1
August 1950
Director
03/02/2012
8 Yrs 7 Mths
16/09/2020
Individual Person
n/a
03/02/2017
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
