Company NameWelltex (UK) Limited
Company StatusActive
Company Number11695864
CategoryPrivate Limited Company
Incorporation Date26 November 2018(5 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470Wholesale of furniture, carpets and lighting equipment

Directors

Director NameMr Gaius Dible
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMr Clement Shimwell
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMr Thomas Shimwell
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMrs Amy Dible
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2021(2 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMrs Amy Dible
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMrs Bridget Shimwell
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMrs Rebecca Shimwell
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMr Robin Shimwell
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
Director NameMrs Brenda Lee Shimwell
Date of BirthMay 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2020(1 year, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 September 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWollaston Way Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ

Location

Registered AddressWollaston Way
Burnt Mills Industrial Estate
Basildon
Essex
SS13 1DJ
RegionEast of England
ConstituencySouth Basildon and East Thurrock
CountyEssex
WardPitsea North West
Built Up AreaBasildon

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months ago)
Next Return Due9 December 2024 (8 months, 2 weeks from now)

Filing History

30 January 2024Director's details changed for Mr Gaius Dible on 22 July 2022 (2 pages)
30 January 2024Change of details for Mrs Amy Dible as a person with significant control on 26 November 2023 (2 pages)
30 January 2024Change of details for Mr Gaius Dible as a person with significant control on 22 July 2022 (2 pages)
19 January 2024Notification of Brenda Lee Shimwell as a person with significant control on 26 November 2023 (2 pages)
19 January 2024Notification of Rebecca Beatrice Shimwell as a person with significant control on 26 November 2023 (2 pages)
19 January 2024Notification of Amy Dible as a person with significant control on 26 November 2023 (2 pages)
19 January 2024Notification of Bridget Shimwell as a person with significant control on 26 November 2023 (2 pages)
30 November 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
6 September 2023Termination of appointment of Amy Dible as a director on 1 September 2023 (1 page)
6 September 2023Termination of appointment of Brenda Lee Shimwell as a director on 1 September 2023 (1 page)
1 December 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
21 July 2022Termination of appointment of Robin Shimwell as a director on 20 July 2022 (1 page)
29 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
15 February 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
9 February 2021Appointment of Mrs Amy Dible as a director on 8 February 2021 (2 pages)
23 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
14 October 2020Appointment of Mrs Brenda Lee Shimwell as a director on 14 October 2020 (2 pages)
21 April 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
11 December 2019Notification of Clement Shimwell as a person with significant control on 26 November 2018 (2 pages)
11 December 2019Termination of appointment of Amy Dible as a director on 26 November 2018 (1 page)
11 December 2019Notification of Thomas Shimwell as a person with significant control on 26 November 2018 (2 pages)
11 December 2019Termination of appointment of Brenda Shimwell as a director on 26 November 2018 (1 page)
11 December 2019Termination of appointment of Bridget Shimwell as a director on 26 November 2018 (1 page)
11 December 2019Notification of Gaius Dible as a person with significant control on 26 November 2018 (2 pages)
11 December 2019Withdrawal of a person with significant control statement on 11 December 2019 (2 pages)
11 December 2019Notification of Robin Shimwell as a person with significant control on 26 November 2018 (2 pages)
11 December 2019Termination of appointment of Rebecca Shimwell as a director on 26 November 2018 (1 page)
11 December 2019Confirmation statement made on 25 November 2019 with updates (6 pages)
17 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 November 2018Current accounting period shortened from 30 November 2019 to 31 December 2018 (1 page)
26 November 2018Incorporation
Statement of capital on 2018-11-26
  • GBP 16
(30 pages)