84 Wells Road Ltd

About

Registered Number: 03479372
Date of Incorporation: 11/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 82 Wells Road, Bath, Wells Road, Bath, BA2 3AR,

 

Established in 1997, 84 Wells Road Ltd have registered office in Bath, it has a status of "Active". There are 13 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMSON, Ruaridh Sinclair 19 October 2017 - 1
ANDREWS, Sheila Joy 01 October 1999 06 October 2006 1
BEECHING, John Rutland, Dr 30 September 1999 09 December 2005 1
BIBB, Ann Harrel 30 September 1999 22 February 2002 1
CARPENTER, Leona Esther 01 March 2002 28 June 2017 1
CROSS, John Philip 11 December 1997 27 April 1999 1
ELLIS, William James, Dr 22 November 2011 08 January 2016 1
RICHARDS, Cheryl Anne 10 October 2018 04 February 2019 1
RICHARDS, Jeremy Steward 01 August 2016 10 October 2018 1
STRONG, Josephine Frances 11 December 2000 01 March 2002 1
WATTERS, Bethany Rose 15 April 2009 23 September 2011 1
J3CR LTD 04 February 2019 01 November 2019 1
Secretary Name Appointed Resigned Total Appointments
CROSS, Freda Eunice 11 December 1997 27 April 1999 1

Filing History

Document Type Date
CS01 - N/A 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AD01 - Change of registered office address 20 November 2019
TM02 - Termination of appointment of secretary 10 October 2019
AA - Annual Accounts 20 September 2019
AP02 - Appointment of corporate director 16 August 2019
TM01 - Termination of appointment of director 16 April 2019
TM01 - Termination of appointment of director 29 March 2019
CS01 - N/A 17 December 2018
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 12 October 2018
AA - Annual Accounts 23 August 2018
AA01 - Change of accounting reference date 22 March 2018
CS01 - N/A 11 December 2017
AP01 - Appointment of director 24 October 2017
AA - Annual Accounts 13 September 2017
TM01 - Termination of appointment of director 28 June 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 14 September 2016
AP01 - Appointment of director 04 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 11 February 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 02 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AP04 - Appointment of corporate secretary 03 October 2014
TM02 - Termination of appointment of secretary 03 October 2014
AD01 - Change of registered office address 03 October 2014
AA - Annual Accounts 13 February 2014
AR01 - Annual Return 24 December 2013
CH01 - Change of particulars for director 15 July 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 17 December 2012
CH03 - Change of particulars for secretary 14 December 2012
CH01 - Change of particulars for director 14 December 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 06 October 2011
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 January 2010
CH01 - Change of particulars for director 07 January 2010
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 23 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
AA - Annual Accounts 01 November 2008
287 - Change in situation or address of Registered Office 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
363a - Annual Return 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
288c - Notice of change of directors or secretaries or in their particulars 02 January 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 03 January 2007
288c - Notice of change of directors or secretaries or in their particulars 03 January 2007
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
AA - Annual Accounts 22 August 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
363a - Annual Return 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
287 - Change in situation or address of Registered Office 16 November 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 19 September 2003
363s - Annual Return 18 December 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
AA - Annual Accounts 11 October 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 14 December 2001
287 - Change in situation or address of Registered Office 14 December 2001
288c - Notice of change of directors or secretaries or in their particulars 09 October 2001
AA - Annual Accounts 09 October 2001
287 - Change in situation or address of Registered Office 04 October 2001
288b - Notice of resignation of directors or secretaries 04 October 2001
363s - Annual Return 31 January 2001
288a - Notice of appointment of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
AA - Annual Accounts 06 November 2000
363s - Annual Return 11 February 2000
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
AA - Annual Accounts 07 October 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
288b - Notice of resignation of directors or secretaries 24 May 1999
363s - Annual Return 06 January 1999
288b - Notice of resignation of directors or secretaries 11 March 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
288a - Notice of appointment of directors or secretaries 11 March 1998
NEWINC - New incorporation documents 11 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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