WELLSYKE LTD.
PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING NN15 7HH- Active
- Private Limited Company
- Company No. 04283913
- Last Updated: 01 Mar 2024
Company Profile
WELLSYKE LTD. was incorporated on Friday, September 7, 2001 as a Private Limited Company with registered address in KETTERING. WELLSYKE LTD. has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 23 years and 14 days.
| Name | WELLSYKE LTD. |
|---|---|
| Company number | 04283913 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PORTLAND HOUSE 11-13 STATION ROAD KETTERING NN15 7HH |
|---|---|
| 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 |
|---|---|
| Hog Properties Limited 11-13 Station Road, NN15 7HH |
Dates: Thursday, December 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (69 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 45 |
|---|---|
| Mortgages Outstanding | 17 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| WELLSYKE LTD. | 07 Sep 2001 |
| DONCASTER MOTOR SPARES HOLDINGS LIMITED | 08 May 2014 |
| MOTORHOG HOLDINGS LIMITED | 20 Apr 2019 |