Welplan Limited

02782737

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLD MANSION HOUSE, PENRITH, CA10 2BX

Incorporated 22/01/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Peter Gerrard Lewis

director · Since 04/11/2009

NONE

BRITISH · ENGLAND · Age 62

Mr Barry Gordon Lea

director · Since 10/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 11 other boards

Miss Skye Anne Hardy

director · Since 14/06/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Trevor Ernest Brunt

director · Since 18/11/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Miss Skye Anne Hardy

secretary · Since 29/02/2020

Also on 28 other boards

Ms Helen Baker

director · Since 05/05/2022

RETIRED

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

B&Esa Limited

75–100% shares

75–100% votes

Appoint directors

Old Mansion House, Eamont Bridge, Penrith, CA10 2BX

Reg: 00852809 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

ZEDRA GOVERNANCE LTD AS TRUSTEE OF THE HEATING AND VENTILATING CONTRACTORS' ASSOCIATION RETIREM

Created 26/11/2024Registered 26/11/2024

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/07/2008Registered 29/07/2008Satisfied 05/01/2011