Menna Overview
Here’s a quick overview of WELLGLADE LIMITED 👀 — a Derbyshire based business that started in 1986.
WELLGLADE LIMITED
- Company statusactive
- Company No01980546
- Age40 years 6 months Incorporated 21 January 1986
- Officers6
Address
Mansfield Road, Heanor, Derbyshire, DE75 7BG
WELLGLADE LIMITED is an active company incorporated on 21 January 1986 and based in Derbyshire. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 12 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Dec 2015
Accounts With Accounts Type Full
10 Years Ago on 01 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 09 Dec 2014
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Graham | secretary | 12 Jan 1996 | |
| BEANEY, Andrew John | director | Sep 1968 | 01 Jul 2023 |
| KING, Brian Robert | director | Mar 1944 | 01 Jan 1970 |
| LASHFORD, Philip Timothy | director | Jun 1976 | 01 Apr 2025 |
| MORGAN, Richard Ian | director | Apr 1951 | 01 Jan 1970 |
| SUTTON, Graham | director | Mar 1960 | 12 Jan 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Robert King | Mar 1944 | 06 Apr 2016 |
| Mr Richard Ian Morgan | Apr 1951 | 06 Apr 2016 |
| Mr Graham Sutton | Mar 1960 | 06 Apr 2016 |
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SUTTON, Graham, BEANEY, Andrew John are mutual persons.
SUTTON, Graham, BEANEY, Andrew John are mutual persons.
SUTTON, Graham, BEANEY, Andrew John are mutual persons.
SUTTON, Graham, BEANEY, Andrew John are mutual persons.
SUTTON, Graham, KING, Brian Robert are mutual persons.
SUTTON, Graham, KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham are mutual persons.
SUTTON, Graham, KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham, KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham, KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham, KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham, BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham, BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham, BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian are mutual persons.
SUTTON, Graham, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian, DAY, Raymond, YEO, Derek Trevor are mutual persons.
SUTTON, Graham, BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian, DAY, Raymond, YEO, Derek Trevor are mutual persons.
SUTTON, Graham, BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian, DAY, Raymond, YEO, Derek Trevor are mutual persons.
SUTTON, Graham, BEANEY, Andrew John, KING, Brian Robert, LASHFORD, Philip Timothy, MORGAN, Richard Ian, DAY, Raymond, YEO, Derek Trevor are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
BEANEY, Andrew John are mutual persons.
KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
KING, Brian Robert, MORGAN, Richard Ian are mutual persons.
YEO, Derek Trevor are mutual persons.
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SUTTON, Graham are mutual persons.
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Menna Overview
Here’s a quick overview of WELLGLADE LIMITED 👀 — a Derbyshire based business that started in 1986.