OpenCompanies

Welfare Nature Limited

Company number
09769531
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Sep 2015
Nature of business
Non-specialised wholesale trade

Registered office

Officers

NameRoleAppointedResigned
YOUNG, Lisa Mary Secretary 9 Sep 2015 9 Sep 2015
TAIBI, Charlotte Jane Secretary 9 Sep 2015 9 Sep 2015
GAILLARD, Loic Remy Valentin Nemoz Director 9 Sep 2015 1 Jan 2016
IVANES CZAJKOWSKI, Marcelle Director 1 Jan 2016 15 Sep 2016
FAYAN, Priscillia Lucienne Germaine Director 15 Sep 2016 3 Nov 2016
SIMON, David Nicolas Director 2 Nov 2016 1 Jan 2017
FAYAN, Priscillia Lucienne Germaine Director 1 Jan 2017

Control

NameNature of controlNotifiedCeased
Mrs Marcelle Ivanes Czajkowski Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 Sep 2016 17 Mar 2019
Mrs Priscillia Lucienne Germaine Fayan Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
10 Sep 2020

Accounts

Year ended Net assets
30 Sep 2024 Dormant £1,000
30 Sep 2023 Dormant £1,000
30 Sep 2022 Dormant £1,000
30 Sep 2021 Dormant £1,000
30 Sep 2020 Dormant £1,000
30 Sep 2019 Dormant £1,000
30 Sep 2018 Dormant £1,000
30 Sep 2017 Dormant £1,000
30 Sep 2016 Dormant £1,000

Data