S Wellens & Sons Limited
00499907
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
26/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 01/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 357 other boards
director · Since 11/07/2025
CHIEF FINANCE OFFICER
BRITISH · UNITED KINGDOM · Age 51
Also on 351 other boards
Former
director · Resigned 30/09/2002
secretary · Resigned 01/02/2008
director · Resigned 31/03/2008
secretary · Resigned 31/03/2008
director · Resigned 11/06/2008
director · Resigned 25/01/2013
director · Resigned 25/01/2013
secretary · Resigned 25/01/2013
director · Resigned 25/01/2013
director · Resigned 05/01/2018
secretary · Resigned 27/11/2018
director · Resigned 03/04/2020
director · Resigned 14/12/2020
director · Resigned 14/12/2020
director · Resigned 06/02/2022
director · Resigned 01/04/2022
director · Resigned 16/11/2022
director · Resigned 28/06/2023
secretary · Resigned 31/07/2023
director · Resigned 01/10/2023
director · Resigned 31/01/2024
director · Resigned 01/06/2024
secretary · Resigned 31/12/2024
director · Resigned 11/07/2025
secretary · Resigned 09/01/2026
Persons with Significant Control
Warburton Funerals Limited
4, King Edwards Court, Sutton Coldfield, B73 6AP
Reg: 05858729 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
Change History
Active
Private Limited Company
4 KING EDWARDS COURT
SUTTON COLDFIELD