WELLPOINT GROUP LIMITED
WELLPOINT GROUP LIMITED is an active private limited company, incorporated on 6 September 2001. The nature of the business is Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The company's registered office is on Whitehall, London. 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: Total Exemption Full. WELLPOINT GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 04283127 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 06/09/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | CARE OF F.W. SMITH RICHES & CO. (REF: APSL) |
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| Address Line 2 | 15 WHITEHALL |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1A 2DD |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 20/09/2024 |
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| Last Made Up Date | 06/09/2023 |
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Return
| Next Due Date | 04/10/2016 |
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| Last Made Up Date | 06/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Name History
From incorporation onwards:
WELLPOINT GROUP LIMITED
Directors
(The company's officers)
KEITH WILLIAM JOHN LEWIS
(~76 year old British national)
CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/05/2005
MR ADRIAN PETER STEPHEN LUTO
(~67 year old British national)
CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 08/08/2008
MR KEITH WILLIAM JOHN LEWIS
CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
Appointed on 20/05/2010
Shareholders
(Persons of Significant Control)
Mr Keith William John Lewis
(~76 year old British national)
Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2022
Mr Adrian Peter Stephen Luto
(~67 year old British national)
Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/08/2022
Connections
(Shared officers)
FIRSTHEALTH SOLUTIONS LIMITED
- MR ADRIAN PETER STEPHEN LUTO
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
