WELLTECH HEATING LIMITED
BRENT HOUSE, 382 GLOUCESTER ROAD, CHELTENHAM GL51 7AY- Active
- Private Limited Company
- Company No. 04647913
- Last Updated: 01 Mar 2024
Company Profile
WELLTECH HEATING LIMITED was incorporated on Monday, January 27, 2003 as a Private Limited Company with registered address in CHELTENHAM. WELLTECH HEATING LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 21 years 7 months and 23 days.
| Name | WELLTECH HEATING LIMITED |
|---|---|
| Company number | 04647913 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENT HOUSE 382 GLOUCESTER ROAD CHELTENHAM GL51 7AY |
|---|---|
| Country Of Origin |
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 Bettina Joy Wellington Nationality: British |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Martin Wellington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Mark Day Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 10, 2020
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, (133 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against WELLTECH HEATING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WELLTECH HEATING LIMITED | 27 Jan 2003 |
| DAY WELLINGTON LIMITED | 06 Jul 2021 |