WEL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02654856

Incorporation date

16/10/1991

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/1991)

08/10/2018

Final Gazette dissolved following liquidation

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08/07/2018

Return of final meeting in a creditors' voluntary winding up

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15/02/2018

Appointment of a voluntary liquidator

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15/02/2018

Removal of liquidator by court order

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23/11/2017

Liquidators' statement of receipts and payments to 2017-09-10

View PDF (16 pages)

20/12/2016

Satisfaction of charge 19 in full

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17/11/2016

Liquidators' statement of receipts and payments to 2016-09-10

View PDF (13 pages)

01/12/2015

Liquidators' statement of receipts and payments to 2015-09-10

View PDF (12 pages)

23/10/2014

Certificate of change of name

View PDF (2 pages)

23/10/2014

Change of name notice

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21/09/2014

Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2014-09-22

View PDF (2 pages)

18/09/2014

Statement of affairs with form 4.19

View PDF (11 pages)

18/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

18/09/2014

Resolutions

View PDF (1 pages)

12/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

07/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

11/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

01/10/2012

Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 2012-10-02

View PDF (1 pages)

11/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

25/01/2012

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

13/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

01/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

08/04/2010

Registered office address changed from 120 Lane End Road High Wycombe Buckinghamshire HP12 4HX on 2010-04-09

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

29/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

29/10/2009

Director's details changed for Nigel Holloway on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Robert Charles Elliott on 2009-10-01

View PDF (2 pages)

06/10/2009

Annual return made up to 2008-10-17 with full list of shareholders

View PDF (3 pages)

05/04/2009

Resolutions

View PDF (2 pages)

05/04/2009

Gbp ic 30200/28534\13/03/09\gbp sr 1666@1=1666\

View PDF (1 pages)

09/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

09/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

04/11/2007

Return made up to 17/10/07; full list of members

View PDF (3 pages)

11/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

03/01/2007

Return made up to 17/10/06; full list of members

View PDF (3 pages)

03/01/2007

Ad 03/05/06--------- £ si 1566@1

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03/01/2007

Nc inc already adjusted 03/05/06

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03/01/2007

Resolutions

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03/01/2007

Resolutions

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03/01/2007

Resolutions

View PDF (12 pages)

03/01/2007

Ad 03/05/06--------- £ si 1566@1

View PDF (2 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

03/11/2005

Return made up to 17/10/05; full list of members

View PDF (3 pages)

25/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

16/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

30/06/2003

Accounts made up to 2002-05-31

View PDF (22 pages)

13/10/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

25/01/2002

Accounts made up to 2001-05-31

View PDF (21 pages)

04/11/2001

Return made up to 17/10/01; full list of members

View PDF (7 pages)

25/07/2001

Registered office changed on 26/07/01 from: unit 6 rockingham wharf rockingham road uxbridge middlesex UB8 2UH

View PDF (1 pages)

18/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

10/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

25/10/1999

Return made up to 17/10/99; full list of members

View PDF (7 pages)

23/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

16/11/1998

Return made up to 17/10/98; full list of members

View PDF (6 pages)

17/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

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12/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1997

Return made up to 17/10/97; no change of members

View PDF (4 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

06/10/1997

Resolutions

View PDF (2 pages)

13/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

15/10/1996

Return made up to 17/10/96; no change of members

View PDF (4 pages)

03/01/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

31/10/1995

Return made up to 17/10/95; full list of members

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09/02/1995

Accounting reference date extended from 31/03 to 31/05

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08/01/1995

Accounts made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

18/10/1994

Return made up to 17/10/94; change of members

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26/04/1994

Registered office changed on 27/04/94 from: unit 6 rockingham wharf rockingham rd uxbridge middx UB8 2UH

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10/04/1994

Ad 01/03/94--------- £ si 200@1=200 £ ic 30000/30200

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10/04/1994

Resolutions

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10/04/1994

Resolutions

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10/04/1994

Resolutions

View PDF (17 pages)

10/04/1994

£ nc 30000/50000 01/03/94

View PDF (1 pages)

02/11/1993

Return made up to 17/10/93; no change of members

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30/08/1993

Registered office changed on 31/08/93 from: 73 meadrow godalming surrey GU7 3HS

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19/08/1993

Accounts made up to 1993-03-31

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08/08/1993

Particulars of mortgage/charge

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20/10/1992

Return made up to 17/10/92; full list of members

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14/06/1992

Accounting reference date notified as 31/03

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06/01/1992

Ad 30/12/91--------- £ si 29998@1=29998 £ ic 2/30000

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21/10/1991

Director resigned;new director appointed

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21/10/1991

Director resigned;new director appointed

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21/10/1991

Secretary resigned;new secretary appointed;director resigned

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21/10/1991

Registered office changed on 22/10/91 from: 110 whitchurch rd cardiff CF4 3LY

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16/10/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2013

Last change occurred

30/05/2013

Accounts

Total Exemption Small

Last made up date

30/05/2013

Next account date

30/05/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holloway, Nigel	Director	16/10/1991 - Present	8
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	16/10/1991 - 16/10/1991	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	16/10/1991 - 16/10/1991	16826
Elliott, Robert Charles	Director	16/10/1991 - Present	6
Combined Nominees Limited	Nominee Director	16/10/1991 - 16/10/1991	7286

Persons with Significant Control

No PSC data available.

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Description

About WEL REALISATIONS LIMITED

WEL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/10/1991 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEL REALISATIONS LIMITED?

WEL REALISATIONS LIMITED is currently Dissolved. It was registered on 16/10/1991 and dissolved on 08/10/2018.

Where is WEL REALISATIONS LIMITED located?

WEL REALISATIONS LIMITED is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does WEL REALISATIONS LIMITED do?

WEL REALISATIONS LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for WEL REALISATIONS LIMITED?

The latest filing was on 08/10/2018: Final Gazette dissolved following liquidation.