SAM WELLER HOLDINGS LIMITED

SAM WELLER HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 1999. The nature of the business includes Preparation and spinning of textile fibres and two other classifications. The company's registered office is on Old Power Way, Elland. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SAM WELLER HOLDINGS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, UNIT A4 OLD POWER WAY
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
Country	ENGLAND
Postcode	HX5 9DE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

13100 - Preparation and spinning of textile fibres

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SAM WELLER HOLDINGS LIMITED

Directors

(The company's officers)

MRS AMANDA JANE WELLER

(~67 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2016

MRS ANN MARIE WELLER

(~68 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2016

MR CHRISTOPHER SAMUEL WELLER

(~70 year old British national)

FIRST FLOOR, UNIT A4 OLD POWER WAY, LOWFIELDS BUSINESS PARK, ELLAND, HX5 9DE, ENGLAND

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/03/1999

Shareholders

(Persons of Significant Control)

Mr Christopher Samuel Weller

(~70 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anne Marie Weller

(~68 year old British national)

First Floor, Unit A4, Old Power Way, Lowfields Business Park, Elland, HX5 9DE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/01/2021

Connections

(Shared officers)

GARGRAVE HOUSE MANAGEMENT (NO.1) LIMITED

MRS ANN MARIE WELLER

PENARWEL MANAGEMENT LIMITED

MRS ANN MARIE WELLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)