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Company Information for

WELLERS AIR LTD

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
07058898
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wellers Air Ltd
WELLERS AIR LTD was founded on 2009-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wellers Air Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WELLERS AIR LTD
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Previous Names
WELLERS CONTRACTORS LIMITED16/03/2015
Filing Information
Company Number 07058898
Company ID Number 07058898
Date formed 2009-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980794962  
Last Datalog update: 2020-11-05 14:53:26
Primary Source:Companies House
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Company Officers of WELLERS AIR LTD

Current Directors
Officer Role Date Appointed
ERCAN DEMIRALAY
 Director 2015-06-19
ANDREW MICHAEL DORE
 Director 2009-10-28
KATHLEEN PARKER
 Director 2013-09-11
NORMA STEWART
 Director 2012-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN SHARP
 Director 2009-10-28 2015-09-30
NEIL SPENCER BECK
 Director 2009-10-28 2013-09-03
BRAM VIS
 Director 2009-10-28 2012-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MICHAEL DORE WELLERS CONTRACTORS LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
ANDREW MICHAEL DORE NORTH FINANCIAL LTD Director 2012-02-14 CURRENT 2008-02-04 Dissolved 2015-03-24
ANDREW MICHAEL DORE WELLERS VINCENT SQUARE LIMITED Director 2011-07-28 CURRENT 2011-07-25 Active
ANDREW MICHAEL DORE WELLERS NOMINEES LIMITED Director 2010-05-10 CURRENT 2010-05-10 Dissolved 2013-12-31
ANDREW MICHAEL DORE WELLERS TRUSTEES LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
ANDREW MICHAEL DORE WELLERS LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
ANDREW MICHAEL DORE WELLER MESSENGER TRUSTEES LIMITED Director 1999-11-22 CURRENT 1986-08-13 Active
ANDREW MICHAEL DORE OXFORD COMPANY SERVICES LIMITED Director 1999-11-22 CURRENT 1982-02-16 Active - Proposal to Strike off
KATHLEEN PARKER OXFORD UNITED IN THE COMMUNITY Director 2016-10-25 CURRENT 2008-06-16 Active
KATHLEEN PARKER WELLERS CONTRACTORS LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
KATHLEEN PARKER WELLERS VINCENT SQUARE LIMITED Director 2013-07-24 CURRENT 2011-07-25 Active
KATHLEEN PARKER FTA FINANCIAL LTD Director 2013-06-29 CURRENT 2004-06-30 Dissolved 2016-07-26
KATHLEEN PARKER WELLERS TRUSTEES LIMITED Director 2008-09-23 CURRENT 2008-09-17 Active
KATHLEEN PARKER WELLER MESSENGER TRUSTEES LIMITED Director 1999-11-22 CURRENT 1986-08-13 Active
KATHLEEN PARKER OXFORD COMPANY SERVICES LIMITED Director 1999-11-22 CURRENT 1982-02-16 Active - Proposal to Strike off
NORMA STEWART WELLERS CONTRACTORS LTD Director 2014-06-09 CURRENT 2014-06-09 Active - Proposal to Strike off
NORMA STEWART WELLERS TRUSTEES LIMITED Director 2010-07-05 CURRENT 2008-09-17 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
2020-12-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMA STEWART
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP .01
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP .01
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SHARP
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-17AR0128/10/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22AP01DIRECTOR APPOINTED ERCAN DEMIRALAY
2015-03-16RES15CHANGE OF NAME 10/03/2015
2015-03-16CERTNMCompany name changed wellers contractors LIMITED\certificate issued on 16/03/15
2015-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NORMA STEWART / 28/10/2014
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP .01
2014-10-29AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN PARKER / 28/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHARP / 28/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL DORE / 28/10/2014
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NORMA STEWART / 28/10/2014
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AP01DIRECTOR APPOINTED KATHLEEN PARKER
2013-09-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BECK
2012-10-30AR0128/10/12 FULL LIST
2012-10-12AP01DIRECTOR APPOINTED NORMA STEWART
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BRAM VIS
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07AR0128/10/11 FULL LIST
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON GREATER LONDON SW1E 6DY UNITED KINGDOM
2011-07-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-16AR0128/10/10 FULL LIST
2010-05-25AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WELLERS AIR LTD 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 WELLERS AIR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLERS AIR LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLERS AIR LTD

Intangible Assets
Patents
We have not found any records of WELLERS AIR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WELLERS AIR LTD
Trademarks
We have not found any records of WELLERS AIR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLERS AIR LTD. 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 (69201 - Accounting and auditing activities) as WELLERS AIR LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WELLERS AIR LTD 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 WELLERS AIR LTD 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 WELLERS AIR LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 2PN