Introduction
Watch Company
W
WELBORE & ELLIS LIMITED
WELBORE & ELLIS LIMITED is an active company incorporated on 15 July 2021 with the registered office located in Bournemouth. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. WELBORE & ELLIS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13513576
LTD Company
Age
4 Years
Incorporated 15 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Midland House 2 Poole Road Bournemouth, BH2 5QY,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CHISMON, David Michael
Active2 Poole Road, BournemouthBH2 5QY
Born April 1976
Director
Appointed 15 Jul 2021
CHISMON, David Michael
2 Poole Road, BournemouthBH2 5QY
Born April 1976
Director
15 Jul 2021
Active
SIMMONS, Alexander Waring
Active2 Poole Road, BournemouthBH2 5QY
Born June 1975
Director
Appointed 15 Jul 2021
SIMMONS, Alexander Waring
2 Poole Road, BournemouthBH2 5QY
Born June 1975
Director
15 Jul 2021
Active
ST JOHN WHITE, Torsten
ActiveSt. Johns Street, SalisburySP1 2SB
Born December 1969
Director
Appointed 15 Jul 2021
ST JOHN WHITE, Torsten
St. Johns Street, SalisburySP1 2SB
Born December 1969
Director
15 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
2 Poole Road, BournemouthBH2 5QY
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Jul 2021
Welbore Trustee Company Limited
2 Poole Road, BournemouthBH2 5QY
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Jul 2021
Active
2 Poole Road, BournemouthBH2 5QY
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 15 Jul 2021
Ellis Trustee Company Limited
2 Poole Road, BournemouthBH2 5QY
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
15 Jul 2021
Active
Filing History
12
Description
Type
Date Filed
Document
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
6 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2021
6 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2021