WELLMOTHER LTD
26 ALLONBY WAY, AYLESBURY HP21 7JA- Active
- Private Limited Company
- Company No. 04260652
- Last Updated: 01 Mar 2024
Company Profile
WELLMOTHER LTD was incorporated on Friday, July 27, 2001 as a Private Limited Company with registered address in AYLESBURY. WELLMOTHER LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 1 month and 25 days.
| Name | WELLMOTHER LTD |
|---|---|
| Company number | 04260652 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 ALLONBY WAY AYLESBURY HP21 7JA |
|---|---|
| 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 |
|---|---|
| Mr David Peacock Nationality: British |
Dates: Friday, July 28, 2023 - Friday, July 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Peacock Nationality: British |
Dates: Monday, June 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michelle Nicola Peacock Read Nationality: British |
Dates: Monday, June 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Trevor Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ann Read Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against WELLMOTHER LTD.
Previous Names
| Name | Change Date |
|---|---|
| WELLMOTHER LTD | 27 Jul 2001 |