Having been setup in 1981, Canberra Wells Ltd are based in West Midlands. There are 7 directors listed for this company at Companies House. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDREWS, Richard Steven | 24 October 2017 | - | 1 |
| MORLEY, Ellen Kay | 24 October 2017 | - | 1 |
| WOODBINE, Kevin | 24 October 2017 | - | 1 |
| TAYLOR, Colin | N/A | 24 October 2017 | 1 |
| TAYLOR, Fiona | 05 June 2015 | 16 December 2016 | 1 |
| TAYLOR, Mary | N/A | 24 October 2017 | 1 |
| TAYLOR, Nigel Colin | 18 October 2011 | 08 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 August 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 13 August 2018 | |
| AA01 - Change of accounting reference date | 24 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| AA01 - Change of accounting reference date | 18 December 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| PSC07 - N/A | 24 October 2017 | |
| TM01 - Termination of appointment of director | 24 October 2017 | |
| PSC02 - N/A | 24 October 2017 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 31 July 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| CS01 - N/A | 01 September 2016 | |
| RP04AR01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 15 August 2016 | |
| AA - Annual Accounts | 19 August 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AP01 - Appointment of director | 24 July 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| CH01 - Change of particulars for director | 03 June 2015 | |
| CH03 - Change of particulars for secretary | 03 June 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 09 July 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 24 July 2013 | |
| AR01 - Annual Return | 06 August 2012 | |
| CH01 - Change of particulars for director | 06 August 2012 | |
| AA - Annual Accounts | 20 July 2012 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AR01 - Annual Return | 10 August 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 May 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 March 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 22 July 2008 | |
| 363a - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2006 | |
| 363s - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 24 July 2006 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 15 July 2005 | |
| AA - Annual Accounts | 24 August 2004 | |
| 363s - Annual Return | 18 August 2004 | |
| AA - Annual Accounts | 12 November 2003 | |
| 363s - Annual Return | 06 August 2003 | |
| AA - Annual Accounts | 21 October 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 18 September 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 363s - Annual Return | 28 July 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 18 September 1998 | |
| 363s - Annual Return | 30 July 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| AA - Annual Accounts | 30 August 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| AA - Annual Accounts | 01 August 1995 | |
| 363s - Annual Return | 01 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 08 October 1994 | |
| 363s - Annual Return | 14 September 1994 | |
| 363s - Annual Return | 21 August 1993 | |
| AA - Annual Accounts | 21 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 June 1993 | |
| AA - Annual Accounts | 29 September 1992 | |
| 363s - Annual Return | 13 August 1992 | |
| AA - Annual Accounts | 07 November 1991 | |
| 363a - Annual Return | 01 August 1991 | |
| AA - Annual Accounts | 24 September 1990 | |
| 363 - Annual Return | 24 September 1990 | |
| AA - Annual Accounts | 21 September 1989 | |
| 363 - Annual Return | 21 September 1989 | |
| 395 - Particulars of a mortgage or charge | 16 December 1988 | |
| AA - Annual Accounts | 10 August 1988 | |
| 363 - Annual Return | 10 August 1988 | |
| RESOLUTIONS - N/A | 26 May 1988 | |
| RESOLUTIONS - N/A | 14 April 1988 | |
| RESOLUTIONS - N/A | 14 April 1988 | |
| 123 - Notice of increase in nominal capital | 14 April 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 April 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| 363 - Annual Return | 02 September 1987 | |
| AA - Annual Accounts | 21 July 1987 | |
| AA - Annual Accounts | 04 August 1986 | |
| 363 - Annual Return | 04 August 1986 | |
| NEWINC - New incorporation documents | 02 February 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 December 2006 | Fully Satisfied |
N/A |
| Legal charge | 13 December 1988 | Outstanding |
N/A |
| Charge | 14 June 1982 | Fully Satisfied |
N/A |
