Introduction
Watch Company
W
WELLFOUND LIMITED
WELLFOUND LIMITED is an liquidation company incorporated on 21 August 2020 with the registered office located in Ringwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLFOUND LIMITED was registered 5 years ago.(SIC: 64209)
Status
liquidation
Active since 5 years ago
Company No
12829966
LTD Company
Age
5 Years
Incorporated 21 August 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 10 March 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (9 months ago)
Submitted on 12 September 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
WRIGHT & BELL HOLDINGS LIMITED
From: 21 August 2020To: 13 September 2021
Address
The Old Town Hall 71 Christchurch Road Ringwood, BH24 1DH,
Previous Addresses
Hyde Park House 5 Manfred Road London SW15 2RS England
From: 25 April 2026To: 20 April 2024
4th Floor, 95 Chancery Lane London WC2A 1DT England
From: 21 August 2020To: 25 April 2026
14 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
1
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
KIN COMPANY SECRETARIAL LIMITED
Active5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 21 Sept 2020
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
21 Sept 2020
Active
CONNELL, John Charles
Active71 Christchurch Road, RingwoodBH24 1DH
Born March 1950
Director
Appointed 21 Sept 2020
CONNELL, John Charles
71 Christchurch Road, RingwoodBH24 1DH
Born March 1950
Director
21 Sept 2020
Active
WHEELER, Simon Charles
Active71 Christchurch Road, RingwoodBH24 1DH
Born April 1967
Director
Appointed 31 Mar 2023
WHEELER, Simon Charles
71 Christchurch Road, RingwoodBH24 1DH
Born April 1967
Director
31 Mar 2023
Active
CLARK, Sarah Jane Mcleod
Resigned5 Manfred Road, LondonSW15 2RS
Born December 1970
Director
Appointed 21 Sept 2020
Resigned 27 Jan 2023
CLARK, Sarah Jane Mcleod
5 Manfred Road, LondonSW15 2RS
Born December 1970
Director
21 Sept 2020
Resigned 27 Jan 2023
Resigned
ELMES, Christian Alexander
Resigned5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
Appointed 21 Sept 2020
Resigned 28 Feb 2023
ELMES, Christian Alexander
5 Manfred Road, LondonSW15 2RS
Born December 1972
Director
21 Sept 2020
Resigned 28 Feb 2023
Resigned
HENEGAN, Elizabeth Jade
Resigned5 Manfred Road, LondonSW15 2RS
Born August 1982
Director
Appointed 06 Sept 2022
Resigned 17 Feb 2023
HENEGAN, Elizabeth Jade
5 Manfred Road, LondonSW15 2RS
Born August 1982
Director
06 Sept 2022
Resigned 17 Feb 2023
Resigned
WHEELER, Simon Charles
Resigned5 Manfred Road, LondonSW15 2RS
Born April 1967
Director
Appointed 21 Aug 2020
Resigned 31 Aug 2021
WHEELER, Simon Charles
5 Manfred Road, LondonSW15 2RS
Born April 1967
Director
21 Aug 2020
Resigned 31 Aug 2021
Resigned
WONG, Siu Man Alison
Resigned5 Manfred Road, LondonSW15 2RS
Born July 1987
Director
Appointed 21 Sept 2020
Resigned 01 Oct 2022
WONG, Siu Man Alison
5 Manfred Road, LondonSW15 2RS
Born July 1987
Director
21 Sept 2020
Resigned 01 Oct 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Charles Wheeler
Ceased5 Manfred Road, LondonSW15 2RS
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2020
Ceased 21 Sept 2020
Mr Simon Charles Wheeler
5 Manfred Road, LondonSW15 2RS
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2020
Ceased 21 Sept 2020
Ceased
Filing History
37
Description
Type
Date Filed
Document
25 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 April 2026
20 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2022
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
20 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 August 2021
20 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2021
23 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 April 2021
1 October 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2020