WELLPOINT GROUP LIMITED
CARE OF F.W. SMITH RICHES & CO. (REF: APSL), 15 WHITEHALL, LONDON SW1A 2DD- Active
- Private Limited Company
- Company No. 04283127
- Last Updated: 01 Mar 2024
Company Profile
WELLPOINT GROUP LIMITED was incorporated on Thursday, September 6, 2001 as a Private Limited Company with registered address in LONDON. WELLPOINT GROUP LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 4 days.
| Name | WELLPOINT GROUP LIMITED |
|---|---|
| Company number | 04283127 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL LONDON SW1A 2DD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Keith William John Lewis Nationality: British |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Peter Stephen Luto Nationality: British |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mary Janet Goodyear Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Robert Goodyear Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELLPOINT GROUP LIMITED | 06 Sep 2001 |