Welplan Limited
02782737
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 10/05/2017
DIRECTOR
BRITISH · ENGLAND · Age 75
Also on 11 other boards
director · Since 14/06/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 41
Also on 28 other boards
director · Since 18/11/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
secretary · Since 29/02/2020
Former
nominee director · Resigned 25/02/1993
nominee secretary · Resigned 25/02/1993
director · Resigned 26/02/1993
director · Resigned 26/02/1993
director · Resigned 03/11/1993
director · Resigned 30/06/1994
director · Resigned 28/05/1999
secretary · Resigned 12/10/1999
director · Resigned 15/10/2002
director · Resigned 29/07/2004
director · Resigned 06/11/2008
director · Resigned 05/01/2009
director · Resigned 04/11/2010
director · Resigned 04/03/2016
director · Resigned 10/05/2017
director · Resigned 22/11/2017
director · Resigned 26/07/2018
secretary · Resigned 29/02/2020
director · Resigned 29/02/2020
director · Resigned 15/05/2020
director · Resigned 10/08/2021
director · Resigned 03/11/2022
director · Resigned 21/09/2023
Persons with Significant Control
B&Esa Limited
Old Mansion House, Eamont Bridge, Penrith, CA10 2BX
Reg: 00852809 · Companies House · Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
ZEDRA GOVERNANCE LTD AS TRUSTEE OF THE HEATING AND VENTILATING CONTRACTORS' ASSOCIATION RETIREM
Change History
Active
Private Limited Company
OLD MANSION HOUSE
PENRITH