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WELLA (U.K.) LIMITED

Learn more about WELLA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

WELLA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00271363
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.19
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 10092100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.02
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DESMOND YOUNG / 13/03/2012
Form type: CH01
Date: 2012.03.14
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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REGISTERED OFFICE CHANGED ON 10/11/2011 FROM, WELLA ROAD,, BASINGSTOKE, HAMPSHIRE, RG22 4AF
Form type: AD01
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCARTHY
Form type: TM01
Date: 2011.10.27
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DIRECTOR APPOINTED MR BRIAN DESMOND YOUNG
Form type: AP01
Date: 2011.09.23
£2.95
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DIRECTOR APPOINTED MR ANTHONY JOSEPH APPLETON
Form type: AP01
Date: 2011.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DERMID STRAIN
Form type: TM01
Date: 2011.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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DIRECTOR APPOINTED DANIEL MINNEY
Form type: AP01
Date: 2011.02.15
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DIRECTOR APPOINTED MR DERMID STRAIN
Form type: AP01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE STRAND
Form type: TM01
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE STRAND
Form type: TM01
Date: 2011.01.20
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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APPOINTMENT TERMINATED, DIRECTOR ALLISON KIRKBY
Form type: TM01
Date: 2010.10.06
£2.95
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DIRECTOR APPOINTED MR ANDREW CHARLES MCCARTHY
Form type: AP01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
£2.95
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET STRAND / 27/11/2009
Form type: CH01
Date: 2009.11.27
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH APPLETON / 27/11/2009
Form type: CH03
Date: 2009.11.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES
Form type: TM01
Date: 2009.11.27
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DIRECTOR APPOINTED CATHERINE MARGARET STRAND
Form type: 288a
Date: 2009.09.10
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APPOINTMENT TERMINATED SECRETARY RICHARD SYKES
Form type: 288b
Date: 2009.08.24
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SECRETARY APPOINTED ANTHONY JOSEPH APPLETON
Form type: 288a
Date: 2009.08.24
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVEN LOWE
Form type: 288b
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.23
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04
Form type: 225
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.29
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
Child documents:
Document type: ANNOTATION
Date: 2003.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
Child documents:
Document type: ANNOTATION
Date: 2002.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.01

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Company directors and board members:

ANTHONY JOSEPH APPLETON (current)
Secretary, 2009.07.31
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
ANTHONY JOSEPH APPLETON (current)
Director, SOLICITOR, 2011.09.16
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
DANIEL PAUL RICHARD MINNEY (current)
Director, COMMERCIAL MANAGEMENT, 2011.01.01
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
BRIAN DESMOND YOUNG (current)
Director, FINANCE DIRECTOR, 2011.04.01
THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0XP, SURREY
HANS KRAG (resigned)
Secretary, 1991.10.30 - 1993.11.12
89 THE STREET OLD BASING , BASINGSTOKE
RG24 7BY, HAMPSHIRE
RICHARD ANTONY SYKES (resigned)
Secretary, ACCOUNTANT, 1996.02.16 - 2009.07.31
108 CLEVELAND ROAD EALING , LONDON
W13 0EL
PHILIP CHARLES WHITE (resigned)
Secretary, 1994.02.21 - 1996.02.16
CLOUGH SIDE LOWER MILL BANK ROAD, MILL BANK , SOWERBY BRIDGE
HX6 3EQ
CRAIG WINSTON (resigned)
Secretary, 1993.11.12 - 1994.02.18
77 TREVELYAN TAWFIELD COPSE , BRACKNELL
RG12 8YD, BERKSHIRE
ROBERT MALCOLM BARTLETT (resigned)
Director, 1994.01.14 - 2005.03.31
22 BADGERS COPSE , CAMBERLEY
GU15 1HW, SURREY
PETER ALBERT BATTEN (resigned)
Director, DEPUTY MANAGING DIRECTOR, 1991.10.30 - 1999.07.31
HOLLYBANK HOUSE HOLLYBANK ROAD HOOK HEATH , WOKING
GU22 0JP, SURREY
TERENCE RICHARD COLE (resigned)
Director, 1991.10.30 - 1994.03.31
WOODSTOCK 14 HERON PARK LYCHPIT , BASINGSTOKE
RG24 8UJ, HAMPSHIRE
HEINER GUERTLER (resigned)
Director, CHAIRMAN AND MANAGING DIRECTOR, 1991.10.30 - 1994.03.31
17 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
CLAUS HITZER (resigned)
Director, FINANCE DIRECTOR, 1996.03.06 - 2007.06.30
116 OLD KEMPSHOTT LANE , BASINGSTOKE
RG22 5EP, HAMPSHIRE
ALLISON KIRKBY (resigned)
Director, MANAGING DIRECTOR, 2006.09.15 - 2010.10.01
11 CLARENCE CRESCENT , WINDSOR
SL4 5DT, BERKSHIRE
HANS KRAG (resigned)
Director, FINANCE DIRECTOR/COMPANY SECRETARY, 1991.10.30 - 1993.11.16
89 THE STREET OLD BASING , BASINGSTOKE
RG24 7BY, HAMPSHIRE
STEVEN LOWE (resigned)
Director, 1997.08.01 - 2008.03.31
17 GILLIES DRIVE , BASINGSTOKE
RG24 9JW, HAMPSHIRE
ANDREW CHARLES MCCARTHY (resigned)
Director, SOLICITOR, 2010.10.01 - 2011.10.12
WELLA ROAD, BASINGSTOKE , HAMPSHIRE
RG22 4AF
RAINALD POHL (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.30 - 1994.05.20
DIEBURGERSTR 205 D-6100 DARMSTADT ,
GERMANY
WILFRIED RICHTER (resigned)
Director, 1994.04.01 - 2005.09.30
THE RETREAT 17 BLUEBELL MEADOW SHERWOOD GRANGE , WINNERSH
RG41 5UW, BERKSHIRE
HAROLD JEROME ROBINSON (resigned)
Director, 1997.08.01 - 2001.12.31
8 GROSVENOR CLOSE HATCH WARREN , BASINGSTOKE
RG22 4RQ, HAMPSHIRE
HANS-JOACHIM SANDER (resigned)
Director, 1994.04.01 - 2001.12.31
IN DER WILDINS 8 MUHLTAL TRAUTHEIM , HESSEN
64367
GERMANY
DERMID MARTIN STRAIN (resigned)
Director, FINANCE DIRECTOR, 2010.12.01 - 2011.04.01
WELLA ROAD, BASINGSTOKE , HAMPSHIRE
RG22 4AF
CATHERINE MARGARET STRAND (resigned)
Director, FINANCE MANAGER, 2009.07.31 - 2010.12.30
WELLA ROAD, BASINGSTOKE , HAMPSHIRE
RG22 4AF
ULRICH STROHER (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1991.10.30 - 2003.09.02
CLAUDIUSWEG 18A D-6100 DARMSTADT ,
GERMANY
RICHARD ANTONY SYKES (resigned)
Director, FINANCE DIRECTOR, 2007.04.01 - 2009.07.31
108 CLEVELAND ROAD EALING , LONDON
W13 0EL
GARY WERE (resigned)
Director, 1991.10.30 - 1994.12.31
75 THE VERLANDS , COWBRIDGE
CF7 7BY, SOUTH GLAMORGAN
PHILIP CHARLES WHITE (resigned)
Director, FINANCIAL DIRECTOR, 1993.11.16 - 1996.02.16
CLOUGH SIDE LOWER MILL BANK ROAD, MILL BANK , SOWERBY BRIDGE
HX6 3EQ

Companies near to WELLA (U.K.) ltd.

Information about the Private Limited Company WELLA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data