WELLOW BUSINESS SERVICES LIMITED

WELLOW BUSINESS SERVICES LIMITED is an active private limited company, incorporated on 29 April 1998. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Belbins, Romsey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. WELLOW BUSINESS SERVICES LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 WESTLINK BELBINS BUSINESS PARK
Address Line 2	CUPPENHAM LANE
Post Town	ROMSEY
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO51 7AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46510 - Wholesale of computers, computer peripheral equipment and software

Company Name History

From incorporation onwards:

WELLOW BUSINESS SERVICES LIMITED

Directors

(The company's officers)

MR JOHN STANLEY BIGGS

(~82 year old British national)

UNIT 1 WESTLINK BELBINS BUSINESS PARK CUPPENHAM LANE, ROMSEY, HAMPSHIRE, SO51 7AA, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 29/04/1998

MR MARTIN JOHN CHARLES BIGGS

(~55 year old British national)

UNIT 1 WESTLINK BELBINS BUSINESS PARK CUPPENHAM LANE, ROMSEY, HAMPSHIRE, SO51 7AA, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE
Usually resident in ENGLAND

Appointed on 29/04/1998

MR JOHN STANLEY BIGGS

(~82 year old British national)

UNIT 1 WESTLINK BELBINS BUSINESS PARK CUPPENHAM LANE, ROMSEY, HAMPSHIRE, SO51 7AA, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 29/04/1998

Shareholders

(Persons of Significant Control)

Mr Martin John Charles Biggs

(~55 year old British national)

Unit 1 Westlink, Belbins Business Park, Cuppenham Lane, Romsey, Hampshire, SO51 7AA, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr John Stanley Biggs

(~82 year old British national)

Unit 1 Westlink, Belbins Business Park, Cuppenham Lane, Romsey, Hampshire, SO51 7AA, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr John Stanley Biggs

(~82 year old British national)

Unit 1 Westlink Belbins Business Park, Cuppenham Lane, Romsey, Hampshire, SO51 7AA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Martin John Charles Biggs

(~55 year old British national)

Unit 1 Westlink Belbins Business Park, Cuppenham Lane, Romsey, Hampshire, SO51 7AA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

WELLOW LTD.

MR JOHN STANLEY BIGGS
MR MARTIN JOHN CHARLES BIGGS

WELLOW MANAGEMENT SERVICES LIMITED

MR JOHN STANLEY BIGGS
MR MARTIN JOHN CHARLES BIGGS

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)