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WELLER INVESTMENTS LIMITED Active

Company Number

01323609

Incorporation Date

1977-07-29

Registered Office Address

Calcutt Court, Calcutt, Swindon, SN6 6JR, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
WELLER, Yvonne Gemma Liduina	Secretary	N/A	N/A	Dutch
WELLER, Rowland Ashley Willem	Director	1992-12-07	N/A	British / England
WELLER, Yvonne Gemma Liduina	Director	N/A	N/A	Dutch / England
CASSELS, Robert William	Director	N/A	N/A	British / Gb-Eng
GATHERCOLE, Adrian	Director	1998-10-12	N/A	British
WELLER, Michael Alan	Director	N/A	N/A	British

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mr Rowland Ashley Willem Weller	Individual Person With Significant Control	Significant influence or control	2016-04-06
Ms Samantha Adrienne Margriet Weller	Individual Person With Significant Control	Significant influence or control	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
No granular shareholder updates filed (refer to official CS01 PDF).

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-10-27
Average Number of Employees	N/A	2025-10-27
Latest Accounts Filed	Accounts with accounts type total exemption full	2025-10-27
Account Statement Type	Total Exemption Full	N/A
Next Period End Date	2026-01-31	N/A
Next Accounts Due Date	2026-10-31	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2025-10-27	Accounts	Accounts with accounts type total exemption full
2025-07-25	Confirmation Statement	Confirmation statement with no updates
2024-10-29	Accounts	Accounts with accounts type total exemption full
2024-07-25	Confirmation Statement	Confirmation statement with no updates
2023-10-30	Accounts	Accounts with accounts type total exemption full
2023-07-26	Confirmation Statement	Confirmation statement with no updates
2022-10-31	Accounts	Accounts with accounts type micro entity
2022-07-14	Confirmation Statement	Confirmation statement with no updates
2021-10-29	Accounts	Accounts with accounts type micro entity
2021-07-21	Confirmation Statement	Confirmation statement with no updates
2021-01-29	Accounts	Accounts with accounts type total exemption full
2020-07-14	Confirmation Statement	Confirmation statement with no updates
2019-10-31	Accounts	Accounts with accounts type micro entity
2019-07-19	Confirmation Statement	Confirmation statement with no updates
2019-04-10	Officers	Change person director company with change date
2019-04-10	Officers	Change person director company with change date
2019-04-10	Officers	Change person secretary company with change date
2019-03-06	Officers	Termination director company with name termination date
2018-11-30	Accounts	Accounts with accounts type micro entity
2018-07-20	Confirmation Statement	Confirmation statement with no updates
2017-10-31	Accounts	Accounts with accounts type total exemption full
2017-07-28	Confirmation Statement	Confirmation statement with no updates
2017-03-22	Address	Change registered office address company with date old address new address
2016-10-31	Accounts	Accounts with accounts type total exemption small
2016-07-14	Confirmation Statement	Confirmation statement with updates