RCS update : on 28/04/2026
WELLFEET LIMITED
Inactive since 12/04/2022
•04686295
Address
56 Stanstead Rd EN11 0RJ Hoddesdon
Activity
Other business support service activities not elsewhere classified
Incorporation
04/03/2003
Legal information
WELLFEET LIMITED
Number
04686295
Legal form
Private limited company
Legal situation
other
Activity
WELLFEET LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
WELLFEET LIMITED
5 officers and representatives
Quality: Secretary
In office since the : 12/03/2003
Nationality: British
Address: Manufactory House, Bell Lane SG14 1BP Hertford
Quality: Director
In office since the : 12/03/2003
Nationality: British
Date of birth: 06/1957
Address: Manufactory House, Bell Lane SG14 1BP Hertford
Quality: Director
In office since the : 12/03/2003
Nationality: British
Date of birth: 09/1956
Address: Manufactory House, Bell Lane SG14 1BP Hertford
Former officers
Quality: Nominee-secretary
In office since the : 04/03/2003
Until: 12/03/2003
Nationality: British
Address: 9 Windmill Cottages Thundridge SG12 0SL Ware
Quality: Nominee-director
In office since the : 04/03/2003
Until: 12/03/2003
Nationality: British
Date of birth: 01/1971
Address: 64 Montfitchet Walk SG2 7DT Stevenage
Ultimate beneficial owners
WELLFEET LIMITED
David Wye
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Manufactory House Bell Lane SG14 1BP Hertford
Deborah Wye
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Manufactory House Bell Lane SG14 1BP Hertford
Filling history
WELLFEET LIMITED
43 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
12/04/2022
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
25/01/2022
Application to strike the company off the register
Application to strike the company off the register
18/01/2022
Previous accounting period shortened from 31 March 2022 to 30 November 2021
Previous accounting period shortened from 31 March 2022 to 30 November 2021
02/12/2021
Confirmation statement made on 24 March 2021 with no updates
Confirmation statement made on 24 March 2021 with no updates
24/03/2021
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 56 Stanstead Rd Hoddesdon Hertfordshire EN11 0RJ on 15 September 2020
Registered office address changed from Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP England to 56 Stanstead Rd Hoddesdon Hertfordshire EN11 0RJ on 15 September 2020
15/09/2020
Confirmation statement made on 4 March 2020 with updates
Confirmation statement made on 4 March 2020 with updates
05/03/2020
Confirmation statement made on 4 March 2019 with updates
Confirmation statement made on 4 March 2019 with updates
18/03/2019
Confirmation statement made on 4 March 2018 with updates
Confirmation statement made on 4 March 2018 with updates
07/03/2018
Change of details for Mr David Wye as a person with significant control on 16 June 2017
Change of details for Mr David Wye as a person with significant control on 16 June 2017
07/03/2018
Change of details for Mrs Deborah Claire Wye as a person with significant control on 16 June 2017
Change of details for Mrs Deborah Claire Wye as a person with significant control on 16 June 2017
07/03/2018
Secretary's details changed for Mr David Wye on 16 June 2017
Secretary's details changed for Mr David Wye on 16 June 2017
16/06/2017
Director's details changed for Mr David Wye on 16 June 2017
Director's details changed for Mr David Wye on 16 June 2017
16/06/2017
Director's details changed for Mrs Deborah Claire Wye on 16 June 2017
Director's details changed for Mrs Deborah Claire Wye on 16 June 2017
16/06/2017
Registered office address changed from 56 Stanstead Road Hoddesdon Hertfordshire EN11 0RJ to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 16 June 2017
Registered office address changed from 56 Stanstead Road Hoddesdon Hertfordshire EN11 0RJ to Manufactory House Bell Lane Hertford Hertfordshire SG14 1BP on 16 June 2017
16/06/2017
Confirmation statement made on 4 March 2017 with updates
Confirmation statement made on 4 March 2017 with updates
08/03/2017
Statement of capital following an allotment of shares on 9 January 2017
Statement of capital following an allotment of shares on 9 January 2017
09/01/2017
Annual return made up to 4 March 2016 with full list of shareholders - Statement of capital on 7 March 2016
Annual return made up to 4 March 2016 with full list of shareholders - Statement of capital on 7 March 2016
07/03/2016
Annual return made up to 4 March 2015 with full list of shareholders - Statement of capital on 6 March 2015
Annual return made up to 4 March 2015 with full list of shareholders - Statement of capital on 6 March 2015
06/03/2015
Annual return made up to 4 March 2014 with full list of shareholders - Statement of capital on 7 March 2014
Annual return made up to 4 March 2014 with full list of shareholders - Statement of capital on 7 March 2014
07/03/2014
Annual return made up to 4 March 2013 with full list of shareholders
Annual return made up to 4 March 2013 with full list of shareholders
06/03/2013
Annual return made up to 4 March 2012 with full list of shareholders
Annual return made up to 4 March 2012 with full list of shareholders
05/03/2012
Annual return made up to 4 March 2011 with full list of shareholders
Annual return made up to 4 March 2011 with full list of shareholders
04/03/2011
Annual return made up to 4 March 2010 with full list of shareholders
Annual return made up to 4 March 2010 with full list of shareholders
08/03/2010
Return made up to 04/03/09; full list of members
Return made up to 04/03/09; full list of members
04/03/2009
Return made up to 04/03/08; full list of members
Return made up to 04/03/08; full list of members
19/03/2008
Return made up to 04/03/07; full list of members
Return made up to 04/03/07; full list of members
05/03/2007
Return made up to 04/03/06; full list of members
Return made up to 04/03/06; full list of members
06/03/2006
Return made up to 04/03/05; full list of members
Return made up to 04/03/05; full list of members
19/04/2005
Return made up to 04/03/04; full list of members
Return made up to 04/03/04; full list of members
09/03/2004
New director appointed
New director appointed
16/04/2003
New director appointed
New director appointed
16/04/2003
New secretary appointed
New secretary appointed
08/04/2003
Registered office changed on 08/04/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP
Registered office changed on 08/04/03 from: manufactory house bell lane hertford hertfordshire SG14 1BP
08/04/2003
Director resigned
Director resigned
08/04/2003
Secretary resigned
Secretary resigned
08/04/2003
Certificate of change of name
Certificate of change of name
04/04/2003
Resolutions
Resolutions
12/03/2003
Resolutions
Resolutions
12/03/2003
Resolutions
Resolutions
12/03/2003
Resolutions
Resolutions
12/03/2003
Resolutions
Resolutions
12/03/2003
Incorporation
Incorporation
04/03/2003
Annual accounts
WELLFEET LIMITED
19 documents
Total exemption full accounts made up to 31 March 2021
04/06/2021
Total exemption full accounts made up to 30 November 2021
02/12/2021
Total exemption full accounts made up to 31 March 2020
04/08/2020
Total exemption full accounts made up to 31 March 2019
08/04/2019
Total exemption full accounts made up to 31 March 2018
06/06/2018
Total exemption full accounts made up to 31 March 2017
14/06/2017
Total exemption small company accounts made up to 31 March 2016
25/07/2016
Total exemption small company accounts made up to 31 March 2015
01/07/2015
Total exemption small company accounts made up to 31 March 2014
15/08/2014
Total exemption small company accounts made up to 31 March 2013
26/06/2013
Total exemption small company accounts made up to 31 March 2012
02/07/2012
Total exemption small company accounts made up to 31 March 2011
31/08/2011
Total exemption small company accounts made up to 31 March 2010
26/07/2010
Total exemption small company accounts made up to 31 March 2009
07/09/2009
Total exemption small company accounts made up to 31 March 2008
07/07/2008
Total exemption small company accounts made up to 31 March 2007
05/07/2007
Total exemption small company accounts made up to 31 March 2006
21/06/2006
Total exemption small company accounts made up to 31 March 2005
26/05/2005
Total exemption small company accounts made up to 31 March 2004
10/11/2004
Contact informations
WELLFEET LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
56 Stanstead Rd EN11 0RJ Hoddesdon