About

Registered Number: 04890380
Date of Incorporation: 08/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Archway House, Spring Gardens Road, Bath, BA2 6PW,

 

Based in Bath, 32 Wellsway (Management) Bath Ltd was setup in 2003, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRESTON, Ruth Imogen 19 January 2019 - 1
WHEATLEY, Ellis Toni 10 June 2020 - 1
BOWYER, Thomas Adam 24 August 2009 19 January 2019 1
GRATTON, Terrence Raymond 21 September 2005 09 September 2009 1
GREGORY, Matthew Philip 19 January 2019 10 June 2020 1
PALMA, Lucia Maria 21 September 2005 07 July 2008 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Matthew Philip 19 January 2019 10 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 10 June 2020
TM01 - Termination of appointment of director 10 June 2020
TM02 - Termination of appointment of secretary 10 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 29 April 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 22 February 2019
AP01 - Appointment of director 12 February 2019
AP01 - Appointment of director 12 February 2019
AP03 - Appointment of secretary 11 February 2019
TM02 - Termination of appointment of secretary 11 February 2019
TM01 - Termination of appointment of director 11 February 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 17 April 2018
AD01 - Change of registered office address 02 March 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 21 February 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
CH03 - Change of particulars for secretary 13 September 2010
AA - Annual Accounts 16 December 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288b - Notice of resignation of directors or secretaries 15 September 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 16 September 2008
288b - Notice of resignation of directors or secretaries 24 July 2008
AA - Annual Accounts 24 July 2008
363s - Annual Return 09 October 2007
AA - Annual Accounts 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
363s - Annual Return 25 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
363s - Annual Return 21 November 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 26 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
287 - Change in situation or address of Registered Office 21 June 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 09 September 2004
NEWINC - New incorporation documents 08 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.