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WELLFIELD HOLDINGS LIMITED - Mckinnon Nelson Property Consultants Denman House, 20 Piccadilly, London, W1J 0DG, United Kingdom
Company Information
- Company registration number
- 08882343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mckinnon Nelson Property Consultants Denman House
- 20 Piccadilly
- London
- W1J 0DG
- United Kingdom Mckinnon Nelson Property Consultants Denman House, 20 Piccadilly, London, W1J 0DG, United Kingdom UK
Management
- Managing Directors
- MR DUDLEY ROBERT ALEXANDER MILES
- MCKINNON, Patrick Myles
- MCKINNON, William Fergus
- Company secretaries
- DMCS SECRETARIES LIMITED DMCS SECRETARIES LIMITED
- MCKINNON, William Fergus
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-02-07
- Dissolved on
- 2019-09-17
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr William Fergus Mckinnon
- Mr Patrick Myles Mckinnon
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCKINNON & MCKINNON INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
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WELLFIELD HOLDINGS LIMITED Company Description
- WELLFIELD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08882343. Its current trading status is "live". It was registered 2014-02-07. It was previously called MCKINNON & MCKINNON INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 3 directors and 2 secretaries.It can be contacted at Mckinnon Nelson Property Consultants Denman House .
Get WELLFIELD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellfield Holdings Limited - Mckinnon Nelson Property Consultants Denman House, 20 Piccadilly, London, W1J 0DG, United Kingdom
- 2014-02-07
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Register Report
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-15) - CS01
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change-to-a-person-with-significant-control (2023-04-18) - PSC04
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change-person-director-company-with-change-date (2023-04-18) - CH01
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accounts-with-accounts-type-micro-entity (2023-11-29) - AA
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confirmation-statement-with-no-updates (2023-04-18) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-10-28) - AA
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change-person-director-company-with-change-date (2022-08-30) - CH01
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change-person-secretary-company-with-change-date (2022-08-30) - CH03
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change-to-a-person-with-significant-control (2022-08-30) - PSC04
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confirmation-statement-with-no-updates (2022-04-18) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-18) - CH01
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change-to-a-person-with-significant-control (2021-02-18) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-17) - AD01
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accounts-with-accounts-type-micro-entity (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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change-to-a-person-with-significant-control (2020-03-09) - PSC04
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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administrative-restoration-company (2019-11-05) - RT01
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gazette-dissolved-compulsory (2019-09-17) - GAZ2
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gazette-notice-compulsory (2019-07-02) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-03-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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certificate-change-of-name-company (2015-04-14) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-19) - AD01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-02-19) - AP01
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appoint-person-secretary-company-with-name (2014-02-19) - AP03
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termination-director-company-with-name (2014-02-19) - TM01
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termination-secretary-company-with-name (2014-02-19) - TM02
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incorporation-company (2014-02-07) - NEWINC