WELLMAKE LIMITED
32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE NE13 6DS- Active
- Private Limited Company
- Company No. 04427143
- Last Updated: 01 Mar 2024
Company Profile
WELLMAKE LIMITED was incorporated on Monday, April 29, 2002 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WELLMAKE LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 22 years 9 months and 24 days.
| Name | WELLMAKE LIMITED |
|---|---|
| Company number | 04427143 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 BRENKLEY WAY, BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE NE13 6DS |
|---|---|
| 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 Elliott John Shaw Nationality: British |
Dates: Sunday, April 29, 2018 - present
significant influence or control
|
| Mr William James Shaw Nationality: British |
Dates: Sunday, April 29, 2018 - present
significant influence or control
|
| Mr Oliver Shaw Nationality: British |
Dates: Sunday, April 29, 2018 - present
significant influence or control
|
| Miss Elizabeth Rose Shaw Nationality: British |
Dates: Sunday, April 29, 2018 - present
significant influence or control
|
| Mrs Lynn Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Nicholas John Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against WELLMAKE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLMAKE LIMITED | 29 Apr 2002 |