WELLGLADE HOLDINGS LIMITED

WELLGLADE HOLDINGS LIMITED is an active private limited company, incorporated on 26 January 2010. The nature of the business is Activities of head offices. The company's registered office is on Mansfield Road, Heanor. 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: Group. WELLGLADE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07136836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1TRENT BARTON BUSES
Address Line 2MANSFIELD ROAD
Post TownHEANOR
CountyDERBYSHIRE
PostcodeDE75 7BG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WELLGLADE HOLDINGS LIMITED

Directors

(The company's officers)
MR BRIAN ROBERT KING
(~80 year old British national)
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 26/01/2010
MR RICHARD IAN MORGAN
(~73 year old British national)
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2010
MR GRAHAM SUTTON
(~64 year old British national)
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 26/01/2010
MR GRAHAM SUTTON
TRENT BARTON BUSES MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG, UNITED KINGDOM
  • Current Secretary
Appointed on 01/01/2014

Shareholders

(Persons of Significant Control)
Mr Brian Robert King
(~80 year old British national)
88a, Mansfield Road, Heanor, Derbyshire, DE75 7BG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Richard Ian Morgan
(~73 year old British national)
88a, Mansfield Road, Heanor, DE75 7BG, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BARTON BUSES LIMITED
  • MR BRIAN ROBERT KING
  • MR RICHARD IAN MORGAN
  • MR GRAHAM SUTTON
C & G HUMAN RESOURCES LIMITED
  • MR GRAHAM SUTTON
  • MR BRIAN ROBERT KING
  • MR RICHARD IAN MORGAN
  • MR GRAHAM SUTTON
  • MR BRIAN ROBERT KING
  • MR GRAHAM SUTTON
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)

WELLGLADE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE75 7BG.

Map of WELLGLADE HOLDINGS LIMITED at local scale
Map of WELLGLADE HOLDINGS LIMITED at local scale
Map of WELLGLADE HOLDINGS LIMITED at district scale
Map of WELLGLADE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE75 7BG

Other companies with registered offices in DE75 7BG:

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)