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Wellers Limited

17125830

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 King Edward Street, Oxford, OX1 4HL
Incorporated 30/03/2026

Previously known as

Wls 2026 Limited · until 15/04/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Ercan Demiralay

director · Since 30/03/2026

British · England · Age 41

Ross Roland Andrews

director · Since 20/05/2026

British · England · Age 38

Christina Jane Nawrocki

director · Since 20/05/2026

British · England · Age 55

James Robert Tillotson

director · Since 20/05/2026

British · England · Age 49

Matthew Paul Wyatt

director · Since 20/05/2026

British · England · Age 47

Persons with Significant Control

Auditco 3 Ltd

25–50% shares
25–50% votes
Appoint directors

B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Reg: 17156418 · Companies House · Private Limited Company

Notified 05/06/2026

Former PSCs

Mr Ercan Demiralay

Ceased 05/06/2026

Change History

statusactive
2026-04-24

Active

nameWELLERS LIMITED
2026-04-24

WLS 2026 LIMITED

typeltd
2026-04-24

Private Limited Company

address line18 King Edward Street
2026-04-24

8 KING EDWARD STREET

post townOxford
2026-04-24

OXFORD

Filing History16 filings

RESOLUTIONS

resolution

21/06/20261 page · PDF
MA

memorandum articles

21/06/202624 pages · PDF
SH10

capital variation of rights attached to shares

21/06/20263 pages · PDF
SH08

capital name of class of shares

21/06/20262 pages · PDF
Shares allotted

capital allotment shares

18/06/20264 pages · PDF
Accounts date changed

change account reference date company current shortened

09/06/20261 page · PDF
PSC07

cessation of a person with significant control

09/06/20261 page · PDF
PSC02

notification of a person with significant control

09/06/20262 pages · PDF
Shares allotted

capital allotment shares

08/06/20263 pages · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
CERTNM

certificate change of name company

15/04/20262 pages · PDF
CONNOT

change of name notice

15/04/20262 pages · PDF
Incorporated

incorporation company

30/03/202611 pages · PDF