Menna Overview
Here’s a quick overview of SAM WELLER HOLDINGS LIMITED 👀 — a Elland based business that started in 1999.
SAM WELLER HOLDINGS LIMITED
- Company statusactive
- Company No03738161
- Age27 years 4 months Incorporated 23 March 1999
- Officers3
Address
First Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England
SAM WELLER HOLDINGS LIMITED is an active company incorporated on 23 March 1999 and based in Elland, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13100 Preparation and spinning of textile fibres, 68209 Other letting and operating of own or leased real estate, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 09 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Legacy
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Dec 2018
Capital Name Of Class Of Shares
7 Years Ago on 03 Oct 2018
Resolution
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Apr 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLER, Amanda Jane | director | Jan 1957 | 31 Mar 2016 |
| WELLER, Ann Marie | director | Jul 1955 | 31 Mar 2016 |
| WELLER, Christopher Samuel | director | Jun 1953 | 24 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Anne Marie Weller | Jul 1955 | 30 Jan 2021 |
| Mr Anthony Weller Weller | Jan 1952 | 06 Apr 2016 |
| Mr Christopher Samuel Weller | Jun 1953 | 06 Apr 2016 |
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Here’s a quick overview of SAM WELLER HOLDINGS LIMITED 👀 — a Elland based business that started in 1999.