Wellglade Limited

Active01980546 Private limited company
Incorporated
21 January 1986 (40 years)
Industry
Activities of head offices (70100)
Owned by
Brian Robert King
Richard Ian Morgan
Accounts type
Full
Region
East Midlands
Address
Mansfield Road
Heanor
Derbyshire
DE75 7BG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 April 2025
Appointed Lashford, Philip Timothy as Director
1 July 2023
Appointed Beaney, Andrew John as Director
12 January 1996
Appointed Sutton, Graham as Secretary
12 January 1996
Appointed Sutton, Graham as Director
12 January 1996
Resigned Day, Raymond as Secretary
12 January 1996
Resigned Day, Raymond as Director
30 April 1994
Resigned Yeo, Derek Trevor as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born March 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born April 1951 (75)
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born March 1960 (66)

Holdings 3

Companies where Wellglade Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 167

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
14 November 2025Confirmation statement with no updates14 November 2025
2 October 2025Full accounts31 December 2024
3 April 2025Appointment of a director
14 November 2024Confirmation statement with no updates14 November 2024
Show all 167 filings

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