Company information:
Welmarsden Limited (No: 01397756)
Address: AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Status: Operating Company
Incorporated: 11-Mar-1978
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: KELLIANNE BANHAM ( DOB: May-1978 From: Sep-2019 )
Current Director: KELLIANNE BANHAM ( DOB: May-1978 From: Sep-2019 )
Current Director: SIMON LEWIS ( DOB: Mar-1967 From: Oct-1996 )
Current Secretary: SIMON LEWIS ( DOB: Mar-1967 From: Nov-2003 )
Resigned Director: NEVILLE SIMEON CONRAD ( DOB: Jun-1935 From: May-1992 To: Dec-2007 )
Resigned Director: CHRISTOPHER ROBIN GULLIVER ( DOB: Sep-1943 From: Jul-2013 To: Sep-2019 )
Resigned Director: JUDITH MARGARET KIRK ( DOB: Aug-1953 From: Oct-1996 To: Jul-2007 )
Resigned Director: JOHN ERIC SMITHURST ( DOB: May-1945 From: Jul-2007 To: Jul-2013 )
Resigned Director: RICHARD ALEXANDER BRIAN STEWART ( DOB: Feb-1967 From: Oct-1996 To: May-2006 )
Resigned Director: ARTHUR MERVYN JACKSON WOLFFSOHN ( DOB: Jun-1940 From: May-1992 To: Oct-1996 )
Resigned Secretary: JOHN ERIC SMITHURST ( DOB: May-1945 From: Apr-2002 To: Nov-2003 )
Resigned Secretary: RICHARD ALEXANDER BRIAN STEWART ( DOB: Feb-1967 From: Oct-1996 To: Apr-2002 )
Resigned Secretary: ARTHUR MERVYN JACKSON WOLFFSOHN ( DOB: Jun-1940 From: May-1992 To: Oct-1996 )
Persons of Significant Control:
Mr Simon Lewis, Aissela 46 High Street, Esher, Surrey, KT10 9QY: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 92,419 | 92,519 | 92,519 | 92,459 | 92,459 | 92,458 | 92,458 | 92,458 | 92,458 | 92419,92519,92519,92459,92459,92458,92458,92458,92458 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 92,419 | 92,519 | 92,519 | 92,459 | 92,459 | 92,458 | 92,458 | 92,458 | 92,458 | 92419,92519,92519,92459,92459,92458,92458,92458,92458 |
| Current assets | 549,159 | 549,159 | 549,159 | 549,159 | 549,159 | 549,159 | 549,159 | 549,159 | 549,159 | 549159,549159,549159,549159,549159,549159,549159,549159,549159 |
| Current assets / Debtors | 549,071 | 549,071 | 549,071 | 549,071 | 549,071 | 549,071 | 549,071 | 549,071 | 549,071 | 549071,549071,549071,549071,549071,549071,549071,549071,549071 |
| Current assets / Current asset investments / Investments in group undertakings | 92,419 | 92,519 | 92,519 | 92,459 | 92,459 | 92,458 | 92,458 | 92,458 | 92,458 | 92419,92519,92519,92459,92459,92458,92458,92458,92458 |
| Current assets / Cash at bank and on hand | 88 | 88 | 88 | 88 | 88 | 88 | 88 | 88 | 88 | 88,88,88,88,88,88,88,88,88 |
| Net current assets (liabilities) | -88,225 | -88,325 | -88,325 | -88,265 | -88,265 | -88,265 | -88,265 | -88,265 | -88,265 | -88225,-88325,-88325,-88265,-88265,-88265,-88265,-88265,-88265 |
| Total assets less current liabilities | 4,194 | 4,194 | 4,194 | 4,194 | 4,194 | 4,193 | 4,193 | 4,193 | 4,193 | 4194,4194,4194,4194,4194,4193,4193,4193,4193 |
| Equity / share capital and reserves | 4,194 | 4,194 | 4,194 | 4,194 | 4,194 | 4,193 | 4,193 | 4,193 | 4,193 | 4194,4194,4194,4194,4194,4193,4193,4193,4193 |