WM. G. WELLER & SON LIMITED

POOL INNOVATION CENTRE TREVENSON ROAD, POOL, REDRUTH  TR15 3PL
  • Active
  • Private Limited Company
  • Company No. 04173233
  • Last Updated: 01 Mar 2024

Company Profile

WM. G. WELLER & SON LIMITED was incorporated on Tuesday, March 6, 2001 as a Private Limited Company with registered address in REDRUTH. WM. G. WELLER & SON LIMITED has the status: Active and it's listed in the following category: Quantity surveying activities. This Private Limited Company has been operating for 23 years 6 months and 15 days.

Name WM. G. WELLER & SON LIMITED
Company number 04173233
Company type Private Limited Company
Incorporation date 06 Mar 2001
Status Active
Industry (SIC 2007)

Address

Registered Address POOL INNOVATION CENTRE TREVENSON ROAD
POOL
REDRUTH
TR15 3PL
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 Sylvia Joanne Perry Nationality: British Dates: Monday, January 22, 2018 - Monday, January 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sylvia Joanne Perry Nationality: British Dates: Monday, January 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip John Meyers Nationality: British Dates: Monday, March 6, 2017 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Alan Perry Nationality: British Dates: Monday, March 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 03 April 2017
Last confirmation statement dated 06 March 2016

Mortgages

No mortgages have been registered against WM. G. WELLER & SON LIMITED.

Previous Names

Name Change Date
WM. G. WELLER & SON LIMITED 06 Mar 2001