Company information:
Wellpoint Group Limited (No: 04283127)
Address: CARE OF F.W. SMITH RICHES & CO. (REF: APSL), 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: KEITH WILLIAM JOHN LEWIS ( DOB: Jan-1948 From: May-2005 )
Current Director: ADRIAN PETER STEPHEN LUTO ( DOB: Sep-1956 From: Aug-2008 )
Current Secretary: KEITH WILLIAM JOHN LEWIS ( From: May-2010 )
Resigned Director: APEX NOMINEES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: PHILANDER PRIESTLEY CLAXTON ( DOB: Oct-1945 From: Sep-2001 To: May-2010 )
Resigned Director: ALAN FAIRNINGTON ( DOB: Jun-1947 From: Sep-2001 To: Oct-2010 )
Resigned Director: TERENCE FRANCIS GLANCY ( DOB: Feb-1944 From: Sep-2001 To: Jun-2005 )
Resigned Director: JOHN GOODYEAR ( From: Sep-2001 To: Sep-2001 )
Resigned Director: JOHN ROBERT GOODYEAR ( DOB: Sep-1940 From: Apr-2003 To: Aug-2013 )
Resigned Director: JOHN FREDERICK GROGAN ( DOB: Jun-1948 From: Sep-2001 To: Mar-2004 )
Resigned Director: COLIN GRAHAM MORGAN ( DOB: Jun-1945 From: Sep-2001 To: May-2010 )
Resigned Secretary: APEX COMPANY SERVICES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: CHRISTINE ELIZABETH BARRETT ( DOB: Jul-1947 From: Sep-2001 To: Sep-2001 )
Resigned Secretary: COLIN GRAHAM MORGAN ( DOB: Jun-1945 From: Sep-2001 To: May-2010 )
Persons of Significant Control:
Mr John Robert Goodyear, Care Of F.W. Smith Riches & Co. (Ref: Apsl) 15 Whitehall, London, SW1A 2DD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-12-01)
Mrs Mary Janet Goodyear, Care Of F.W. Smith Riches & Co. (Ref: Apsl) 15 Whitehall, London, SW1A 2DD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-08-10)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 209,888 | 124,379 | 133,660 | 87,476 | 209888.0,124379.0,133660.0,87476.0 |
| Fixed assets / Property, plant and equipment | 209,888 | 124,379 | 133,660 | 87,476 | 209888.0,124379.0,133660.0,87476.0 |
| Current assets | 1,157,581 | 751,471 | 361,823 | 373,041 | 1157581.0,751471.0,361823.0,373041.0 |
| Current assets / Total inventories | 74,438 | 105,190 | 14,959 | 77,634 | 74438.0,105190.0,14959.0,77634.0 |
| Current assets / Cash at bank and on hand | 743,604 | 494,939 | 161,504 | 149,237 | 743604.0,494939.0,161504.0,149237.0 |
| Net current assets (liabilities) | 753,385 | 452,803 | 6,904 | 48,802 | 753385.0,452803.0,6904.0,48802.0 |
| Total assets less current liabilities | 963,273 | 577,182 | 140,564 | 136,278 | 963273.0,577182.0,140564.0,136278.0 |
| Net assets (liabilities) | 765,837 | 379,746 | -56,872 | -61,158 | 765837.0,379746.0,-56872.0,-61158.0 |
| Equity / share capital and reserves | 765,837 | 379,746 | -56,872 | -61,158 | 765837.0,379746.0,-56872.0,-61158.0 |