SAM WELLER HOLDINGS LIMITED
FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND HX5 9DE- Active
- Private Limited Company
- Company No. 03738161
- Last Updated: 01 Mar 2024
Company Profile
SAM WELLER HOLDINGS LIMITED was incorporated on Tuesday, March 23, 1999 as a Private Limited Company with registered address in ELLAND. SAM WELLER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Preparation and spinning of textile fibres. This Private Limited Company has been operating for 25 years 5 months and 29 days.
| Name | SAM WELLER HOLDINGS LIMITED |
|---|---|
| Company number | 03738161 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND HX5 9DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Marie Weller Nationality: British |
Dates: Saturday, January 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Samuel Weller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Weller Weller Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SAM WELLER HOLDINGS LIMITED | 23 Mar 1999 |