Company information:
Wellfair Limited (No: 05109148)
Address: 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Status: Active
Incorporated: 22-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: REINER KOENIGER ( DOB: Jan-1959 From: Apr-2004 )
Current Secretary: GO AHEAD SERVICE LIMITED ( From: May-2022 )
Current Secretary: GO AHEAD SERVICE LIMITED ( From: May-2022 )
Resigned Secretary: B & B SECRETARIES LIMITED ( From: Jan-2006 To: May-2006 )
Resigned Secretary: RENE DE LA PORTE ( DOB: Jan-1959 From: Apr-2004 To: Jan-2006 )
Resigned Secretary: ON BEHALF SERVICE LIMITED ( From: Nov-2016 To: May-2022 )
Resigned Secretary: ON BEHALF SERVICES LIMITED ( From: May-2006 To: Nov-2016 )
Persons of Significant Control:
Rosemarie Bauer, 83043bad Aibling, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30, Ceased: 2022-04-12)
Maximilian Oppacher, 5a Avida Tower 1 Makati West Malugay Street, Makati City 1203, Metro Manila, Philippines: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 126,581 | 126,309 | 122,951 | 120,021 | 117,953 | 115,029 | 112,399 | 126581.0,126309.0,122951.0,120021.0,117953.0,115029.0,112399.0 |
| Current assets | 82,193 | 98,920 | 87,663 | 37,501 | 23,492 | 11,537 | 13,258 | 82193.0,98920.0,87663.0,37501.0,23492.0,11537.0,13258.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 25 | 31 | 591 | 547 | 457 | 25.0,0.0,31.0,591.0,547.0,0.0,457.0 | ||
| Net current assets (liabilities) | 9,491 | 8,594 | 2,804 | 38,092 | 23,537 | 11,537 | 13,715 | 9491.0,8594.0,2804.0,38092.0,23537.0,11537.0,13715.0 |
| Total assets less current liabilities | 117,090 | 134,903 | 120,147 | 158,113 | 141,490 | 126,566 | 126,114 | 117090.0,134903.0,120147.0,158113.0,141490.0,126566.0,126114.0 |
| Provisions for liabilities, balance sheet subtotal | 1,000 | 1,000 | 200 | 225 | 195 | 635 | 100 | 1000.0,1000.0,200.0,225.0,195.0,635.0,100.0 |
| Net assets (liabilities) | 36,347 | 17,324 | 21,906 | 25,415 | 29,034 | 26,369 | 21,501 | 36347.0,17324.0,21906.0,25415.0,29034.0,26369.0,21501.0 |
| Equity / share capital and reserves | 36,347 | 17,324 | 21,906 | 25,415 | 29,034 | 26,369 | 21,501 | 36347.0,17324.0,21906.0,25415.0,29034.0,26369.0,21501.0 |