Active
Company Information for WEL HOLDCO 6 LIMITED
15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
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Company Registration Number
08747529
Private Limited Company
Active |
Company Name | |
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WEL HOLDCO 6 LIMITED | |
Legal Registered Office | |
15 NEWLAND LINCOLN LINCOLNSHIRE LN1 1XG Other companies in LN1 | |
Company Number | 08747529 | |
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Company ID Number | 08747529 | |
Date formed | 2013-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 14:02:02 |
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Registered address | Last known status | Formation date | ||
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WEL HOLDCO 6 GROUP LIMITED | UNIT 1 THE CIRCUS BELTON PARK ROAD SKEGNESS PE25 1GU | Active | Company formed on the 2022-06-28 |
Officer | Role | Date Appointed |
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LEIGH MORRIS HALL |
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JAMES BASIL REID |
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STEVEN WILLIAM SCHOFIELD |
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DEAN ANTHONY WANN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAYFORD FORMATIONS (FHL) LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-18 | Dissolved 2017-10-31 | |
WOODLAND ESTATES FARMING LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 4 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 5 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 7 LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
SPH 401 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-03-10 | |
SPH 402 LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-03-11 | |
WHL HOTELS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-09-09 | |
WHL HOLDCO LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-09-09 | |
MANOR CREST SPARE LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2013-10-15 | |
HALL HOLDINGS LIMITED | Director | 2008-10-28 | CURRENT | 2008-10-28 | Liquidation | |
WOODLAND ESTATES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
SPH 401 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Dissolved 2016-03-10 | |
HIGH RIDGE FARMS WOODHALL LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
HALL FARMS (WOODHALL SPA) LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
HIGHALL WOOD LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 2 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Active | |
WEL HOLDCO 3 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Active | |
NORTHGATE NEWARK LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
WOODLAND ESTATES FARMING LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 4 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 5 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 7 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 1 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Active | |
WOODHALL COUNTRY PARK LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
WOODHALL SPA PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
FLINTHAM & DISTRICT AGRICULTURAL SOCIETY LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
MIDLAND HOME MANAGEMENT COMPANY LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
TRENTSIDE DEVELOPMENTS LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
SPH 401 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Dissolved 2016-03-10 | |
HIGH RIDGE FARMS WOODHALL LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
HALL FARMS (WOODHALL SPA) LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
HIGHALL WOOD LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 2 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Active | |
WEL HOLDCO 3 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Active | |
NORTHGATE NEWARK LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
WOODLAND ESTATES FARMING LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 4 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 5 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 7 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 1 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Active | |
WOODHALL COUNTRY PARK LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
WOODHALL SPA PROPERTIES LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-24 | Active | |
WOODLAND ESTATES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
MIDLAND HOME MANAGEMENT COMPANY LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
TRENTSIDE DEVELOPMENTS LIMITED | Director | 1998-08-14 | CURRENT | 1998-08-14 | Active | |
BRAETHORN LIMITED | Director | 1997-10-16 | CURRENT | 1997-08-26 | Active | |
BRAYFORD HOTEL HULL LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
HULL HOLDINGS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-08 | Active | |
FERENSWAY HOTELS LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-02 | Active | |
COACH HOUSE MANAGEMENT COMPANY (SKEGNESS) LIMITED | Director | 2016-09-13 | CURRENT | 2016-09-13 | Active | |
CHURCHVIEW MANAGEMENT COMPANY (SKEGNESS) LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
QUARRY WALK HOLDINGS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-15 | Active | |
WELLINGTON HOUSE MANAGEMENT (SKEGNESS) LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
LUDFORD HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-04-25 | |
BUCKNALL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
CRANWELL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
THE CIRCUS (BLOCK D) MANAGEMENT COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
SPH 401 LIMITED | Director | 2014-03-06 | CURRENT | 2013-09-20 | Dissolved 2016-03-10 | |
HIGHALL WOOD LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WOODLAND ESTATES FARMING LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 4 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 5 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
WEL HOLDCO 7 LIMITED | Director | 2014-03-06 | CURRENT | 2013-10-24 | Active | |
SPH 402 LIMITED | Director | 2013-12-05 | CURRENT | 2013-09-20 | Dissolved 2016-03-11 | |
WELLOWGATE HOLDINGS LIMITED | Director | 2013-12-05 | CURRENT | 2013-09-20 | Active | |
TGL HOLDCO LIMITED | Director | 2013-12-05 | CURRENT | 2013-09-20 | Active | |
WELLOWGATE HOTELS LIMITED | Director | 2013-12-05 | CURRENT | 2013-09-24 | Active | |
THE CIRCUS (BLOCK B) MANAGEMENT COMPANY LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active - Proposal to Strike off | |
WHL HOTELS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2014-09-09 | |
WHL HOLDCO LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-09-09 | |
BRAYFORD HOTEL GRIMSBY LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
THE CIRCUS (BLOCK A) MANAGEMENT COMPANY LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
LINCOLN HOUSE (SKEGNESS) MANAGEMENT COMPANY LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
BRAYFORD HOTEL LINCOLN LIMITED | Director | 2010-04-08 | CURRENT | 2010-04-08 | Active | |
BRAYFORD HOTELS HOLDINGS LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
THE HEIGHTS (BLOCK B) MANAGEMENT COMPANY LIMITED | Director | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
BRAYFORD HOTELS LIMITED | Director | 2008-02-07 | CURRENT | 2008-02-07 | Active | |
WOODLAND ESTATES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
MANORGATE MANAGEMENT COMPANY LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
MARSHALL'S COURT MANAGEMENT LIMITED | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
MANOR CREST HOMES LIMITED | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
MANOR CREST CONSTRUCTION LIMITED | Director | 2005-10-21 | CURRENT | 2001-05-30 | Active | |
BENNETT'S MILL MANAGEMENT COMPANY LIMITED | Director | 2005-07-01 | CURRENT | 2005-07-01 | Active | |
WITHAM MANAGEMENT COMPANY LIMITED | Director | 2005-03-08 | CURRENT | 2005-03-08 | Active | |
THORNGATE LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Active | |
EAST PARK LEISURE LIMITED | Director | 2003-12-23 | CURRENT | 2003-12-23 | Active | |
REGALSHIELD LIMITED | Director | 2001-08-02 | CURRENT | 1982-12-10 | Active | |
MANOR CREST DEVELOPMENTS 2 LIMITED | Director | 2001-01-24 | CURRENT | 2001-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/10/22 | |
PSC02 | Notification of Wel Holdco 6 Group Limited as a person with significant control on 2022-10-06 | |
CESSATION OF STEVEN WILLIAM SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JAMES BASIL REID AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF LEIGH MORRIS HALL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DEAN ANTHONY WANN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF STEVEN WILLIAM SCHOFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM SCHOFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BASIL REID | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM SCHOFIELD | |
REGISTRATION OF A CHARGE / CHARGE CODE 087475290002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087475290002 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087475290001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087475290001 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA01 | Previous accounting period extended from 31/10/14 TO 31/12/14 | |
CH01 | Director's details changed for Mr Dean Anthony Wann on 2014-10-23 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR JAMES BASIL REID | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM SCHOFIELD | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WANN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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 WEL HOLDCO 6 LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WEL HOLDCO 6 LIMITED are:
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. |