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Home > England & Wales Companies > WELPLAN INVESTMENTS LIMITED
Company Information for

WELPLAN INVESTMENTS LIMITED

Old Mansion House, Eamont Bridge, Penrith, CUMBRIA, CA10 2BX,
Company Registration Number
06612244
Private Limited Company
Active

Company Overview

About Welplan Investments Ltd
WELPLAN INVESTMENTS LIMITED was founded on 2008-06-05 and has its registered office in Penrith. The organisation's status is listed as "Active". Welplan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELPLAN INVESTMENTS LIMITED
 
Legal Registered Office
Old Mansion House
Eamont Bridge
Penrith
CUMBRIA
CA10 2BX
Other companies in CA10
 
Filing Information
Company Number 06612244
Company ID Number 06612244
Date formed 2008-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-06-05
Return next due 2025-06-19
Type of accounts DORMANT
Last Datalog update: 2024-06-13 12:03:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELPLAN INVESTMENTS LIMITED
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Companies with same name WELPLAN INVESTMENTS LIMITED
The following companies were found which have the same name as WELPLAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WELPLAN INVESTMENTS PRIVATE LIMITED 7 TALDHWAJ BHAVAN3RD PANJRAPOLE LANE C P TANK MUMBAI Maharashtra 400004 ACTIVE Company formed on the 1989-12-15

Company Officers of WELPLAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRUCE KIRTON
 Company Secretary 2008-06-05
RICHARD BRUCE KIRTON
 Director 2008-09-16
WELPLAN LIMITED
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
BLAKELAW SECRETARIES LIMITED
 Company Secretary 2008-06-05 2008-06-05
BLAKELAW DIRECTOR SERVICES LIMITED
 Director 2008-06-05 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUCE KIRTON REFCOM CERTIFICATION LIMITED Company Secretary 2009-04-30 CURRENT 2008-12-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY INVESTMENTS LIMITED Company Secretary 2008-09-16 CURRENT 2008-09-15 Active
RICHARD BRUCE KIRTON WELPLAN HOLIDAY PAY LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Active
RICHARD BRUCE KIRTON CREDIT CARD HOLIDAYS LIMITED Company Secretary 1999-11-03 CURRENT 1955-01-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELFARE HOLDINGS (H & V) LIMITED Company Secretary 1999-11-03 CURRENT 1974-12-09 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELPLAN LIMITED Company Secretary 1999-10-12 CURRENT 1993-01-22 Active
RICHARD BRUCE KIRTON WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Company Secretary 1999-10-12 CURRENT 1994-10-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON REFCOM LIMITED Company Secretary 1999-10-12 CURRENT 1999-02-11 Active
RICHARD BRUCE KIRTON H & V WELFARE LIMITED Company Secretary 1999-10-12 CURRENT 1999-03-24 Active
RICHARD BRUCE KIRTON BESA CONSULTING LIMITED Director 2018-04-02 CURRENT 2015-05-21 Active
RICHARD BRUCE KIRTON BESA P1 LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON BESA TRAINING LIMITED Director 2018-04-02 CURRENT 2016-01-18 Active
RICHARD BRUCE KIRTON RAD TRAINING LIMITED Director 2018-04-02 CURRENT 2010-10-04 Active
RICHARD BRUCE KIRTON BESA LIMITED Director 2018-04-02 CURRENT 2015-09-26 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES SKILLCARD LTD Director 2018-02-23 CURRENT 2001-02-19 Active
RICHARD BRUCE KIRTON CREDIT CARD HOLIDAYS LIMITED Director 2018-01-19 CURRENT 1955-01-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON WELFARE HOLDINGS (H & V) LIMITED Director 2018-01-19 CURRENT 1974-12-09 Active - Proposal to Strike off
RICHARD BRUCE KIRTON H & V WELFARE LIMITED Director 2016-09-08 CURRENT 1999-03-24 Active
RICHARD BRUCE KIRTON PIPER TRAINING LIMITED Director 2015-08-27 CURRENT 1995-01-09 Active
RICHARD BRUCE KIRTON WELPLAN PENSIONS TRUSTEE COMPANY LIMITED Director 2015-03-27 CURRENT 1994-10-10 Active - Proposal to Strike off
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES COMPETENCE ASSESSMENT LIMITED Director 2015-02-04 CURRENT 1999-02-12 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
RICHARD BRUCE KIRTON BESCA TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA CERTIFICATION SERVICES LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-02-14 Active
RICHARD BRUCE KIRTON BUILDING AND ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON B&ES BUILDING & ENGINEERING SERVICES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-19 Active
RICHARD BRUCE KIRTON BESCA ASSESSMENT AND TRAINING LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BUILDING ENGINEERING SERVICES CONTRACTORS ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON BESCA LIMITED Director 2013-09-20 CURRENT 2010-03-02 Active
RICHARD BRUCE KIRTON H.V.C.A. LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON BES ASSOCIATION LIMITED Director 2013-09-20 CURRENT 2011-10-05 Active
RICHARD BRUCE KIRTON BESA PUBLICATIONS LIMITED Director 2010-12-17 CURRENT 1995-03-17 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-09-12 Active
RICHARD BRUCE KIRTON ECI HOLIDAY PAY INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-15 Active
RICHARD BRUCE KIRTON WELPLAN HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-06-06 Active
RICHARD BRUCE KIRTON REFCOM LIMITED Director 2006-05-10 CURRENT 1999-02-11 Active
RICHARD BRUCE KIRTON WELPLAN LIMITED Director 2000-04-25 CURRENT 1993-01-22 Active
WELPLAN LIMITED BESA PUBLICATIONS LIMITED Director 2010-12-17 CURRENT 1995-03-17 Active
WELPLAN LIMITED ECI HOLIDAY PAY LIMITED Director 2008-09-16 CURRENT 2008-09-12 Active
WELPLAN LIMITED ECI HOLIDAY PAY INVESTMENTS LIMITED Director 2008-09-16 CURRENT 2008-09-15 Active
WELPLAN LIMITED WELPLAN HOLIDAY PAY LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-13CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES
2024-03-20Change of details for Welplan Limited as a person with significant control on 2024-03-19
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-06-05CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE KIRTON
2020-03-06TM02Termination of appointment of Richard Bruce Kirton on 2020-02-29
2020-03-06AP01DIRECTOR APPOINTED MISS SKYE ANNE HARDY
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 400
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 400
2016-06-08AR0105/06/16 ANNUAL RETURN FULL LIST
2015-09-09AAFULL ACCOUNTS MADE UP TO 28/02/15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 400
2015-06-05AR0105/06/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-18AR0105/06/14 ANNUAL RETURN FULL LIST
2013-08-14AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-06-10AR0105/06/13 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 29/02/12
2012-06-07AR0105/06/12 ANNUAL RETURN FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-09SH0119/05/11 STATEMENT OF CAPITAL GBP 400
2011-06-06AR0105/06/11 ANNUAL RETURN FULL LIST
2011-06-06CH01Director's details changed for Mr Richard Bruce Kirton on 2011-06-05
2011-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD BRUCE KIRTON on 2011-06-05
2011-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-06-02RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2010-09-16AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-09AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-09CH02Director's details changed for Welplan Limited on 2010-06-05
2009-09-29AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-08-13225PREVSHO FROM 30/06/2009 TO 28/02/2009
2009-06-26363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-25353LOCATION OF REGISTER OF MEMBERS
2008-09-24RES01ADOPT MEM AND ARTS 16/09/2008
2008-09-24288aDIRECTOR APPOINTED RICHARD BRUCE KIRTON
2008-06-20288aDIRECTOR APPOINTED WELPLAN LIMITED
2008-06-20288aSECRETARY APPOINTED RICHARD BRUCE KIRTON
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR BLAKELAW DIRECTOR SERVICES LIMITED
2008-06-20288bAPPOINTMENT TERMINATED SECRETARY BLAKELAW SECRETARIES LIMITED
2008-06-2088(2)AD 05/06/08 GBP SI 100@1=100 GBP IC 1/101
2008-06-2088(2)AD 05/06/08 GBP SI 99@1=99 GBP IC 101/200
2008-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WELPLAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELPLAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELPLAN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WELPLAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELPLAN INVESTMENTS LIMITED
Trademarks
We have not found any records of WELPLAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELPLAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WELPLAN INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WELPLAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELPLAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELPLAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CA10 2BX