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WELLSYKE LTD. - Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 04283913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Portland House
- 11-13 Station Road
- Kettering
- Northamptonshire
- NN15 7HH
- England Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England UK
Management
- Managing Directors
- MARTIN, David
- MARTIN, Katrina
- MARTIN, Kerryanne
- MARTIN, Richard
- Company secretaries
- MARTIN, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Richard Martin
- Mr David Martin
- Hog Properties Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOTORHOG HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
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WELLSYKE LTD. Company Description
- WELLSYKE LTD. is a ltd registered in United Kingdom with the Company reg no 04283913. Its current trading status is "live". It was registered 2001-09-07. It was previously called MOTORHOG HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Portland House .
Get WELLSYKE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellsyke Ltd. - Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-07) - CH01
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mortgage-satisfy-charge-full (2023-02-24) - MR04
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-27) - CH01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-27) - AD01
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move-registers-to-registered-office-company-with-new-address (2022-01-27) - AD04
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mortgage-satisfy-charge-full (2022-02-04) - MR04
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accounts-with-accounts-type-total-exemption-full (2022-09-06) - AA
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-23) - CS01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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change-person-secretary-company-with-change-date (2021-12-09) - CH03
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change-person-director-company-with-change-date (2021-12-09) - CH01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
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accounts-with-accounts-type-full (2020-03-02) - AA
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confirmation-statement-with-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-28) - MR01
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change-of-name-notice (2019-03-28) - CONNOT
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resolution (2019-04-20) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2019-03-06) - AA01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
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accounts-with-accounts-type-group (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-09-11) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-07) - MR01
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confirmation-statement-with-updates (2017-09-28) - CS01
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accounts-with-accounts-type-group (2017-08-30) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-04) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-15) - MR01
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mortgage-satisfy-charge-full (2015-05-15) - MR04
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move-registers-to-sail-company-with-new-address (2015-10-15) - AD03
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change-person-secretary-company-with-change-date (2015-10-15) - CH03
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change-person-director-company-with-change-date (2015-10-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-person-director-company-with-change-date (2015-09-15) - CH01
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accounts-with-accounts-type-group (2015-06-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-28) - MR01
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change-person-secretary-company-with-change-date (2015-09-15) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-21) - MR01
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mortgage-satisfy-charge-full (2015-05-28) - MR04
keyboard_arrow_right 2014
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change-of-name-notice (2014-04-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-10) - MR01
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accounts-with-accounts-type-group (2014-05-14) - AA
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certificate-change-of-name-company (2014-05-08) - CERTNM
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resolution (2014-04-28) - RESOLUTIONS
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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legacy (2013-03-27) - MG02
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capital-alter-shares-redemption-statement-of-capital (2013-04-18) - SH02
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legacy (2013-02-06) - MG01
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accounts-with-accounts-type-group (2013-05-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-04-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-01) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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legacy (2011-07-19) - MG01
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accounts-with-accounts-type-group (2011-05-24) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-sail-address-company (2010-10-07) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-03-25) - AA
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legacy (2009-09-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-15) - 287
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legacy (2008-09-25) - 363a
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accounts-with-accounts-type-medium (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-09-18) - 363a
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accounts-with-accounts-type-medium (2007-08-24) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 395
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legacy (2006-10-04) - 395
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legacy (2006-09-25) - 363a
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accounts-with-accounts-type-medium (2006-04-19) - AA
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legacy (2006-09-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-19) - 363s
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accounts-with-accounts-type-small (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-09-10) - 363s
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accounts-with-accounts-type-small (2004-03-26) - AA
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legacy (2004-03-10) - 395
keyboard_arrow_right 2003
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legacy (2003-02-13) - 395
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accounts-with-accounts-type-small (2003-04-05) - AA
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legacy (2003-10-09) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-24) - 363s
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legacy (2002-07-09) - 225
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legacy (2002-03-11) - 88(3)
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legacy (2002-03-11) - 88(2)R
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resolution (2002-03-11) - RESOLUTIONS
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memorandum-articles (2002-01-21) - MEM/ARTS
keyboard_arrow_right 2001
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legacy (2001-11-13) - 395
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legacy (2001-11-10) - 395
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legacy (2001-09-18) - 288a
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legacy (2001-09-17) - 288b
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incorporation-company (2001-09-07) - NEWINC