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Nom

Wellkept Financial Services Limited
Adresse
The Barn 173 Church Road
Northfield
Birmingham
B31 2LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06677663 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • CWV Information Technology Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Welch Family Holding Ltd Status: Active Notified: 15/04/2024 Companies House Number: 14209981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Welch, Roderick Brett Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2024 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Welch, Dawn Ann Northfield, Birmingham, England Status: Active Notified: 28/02/2023 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Welch, Richard Thomas Northfield, Birmingham, England Status: Active Notified: 28/02/2013 Date of Birth: 08/1988 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British
    Brudnicka, Marta Northfield, Birmingham, England Status: Ceased Notified: 01/01/2017 Ceased: 26/04/2024 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: England Nationality: Polish,British
    Welch, Diane Mary Northfield, Birmingham, England Status: Ceased Notified: 28/02/2013 Ceased: 18/10/2023 Date of Birth: 11/1959 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Welch, Roderick Brett Northfield, Birmingham, England Status: Ceased Notified: 28/02/2013 Ceased: 11/04/2024 Date of Birth: 08/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Capture Software Limited Status: Active Notified: 16/10/2017 Companies House Number: 11014467 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB P&W Social Accountants LTD Status: Active Notified: 06/04/2016 Companies House Number: 09636047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Polkadot Accountants LTD Status: Active Notified: 06/04/2016 Companies House Number: 06436719 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •