About

Registered Number: 05993260
Date of Incorporation: 09/11/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Brewpoint Fairhill, Cut Throat Lane, Bedford, MK41 7FY,

 

Charles Wells Brands Management Ltd was registered on 09 November 2006. We don't currently know the number of employees at Charles Wells Brands Management Ltd. This company has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER-JONES, Stephen Patrick 15 May 2009 28 June 2011 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 September 2020
AA - Annual Accounts 16 September 2020
TM01 - Termination of appointment of director 31 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 19 June 2018
RESOLUTIONS - N/A 07 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 15 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 28 June 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 18 November 2013
AP01 - Appointment of director 01 July 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 13 November 2012
TM01 - Termination of appointment of director 25 September 2012
AA - Annual Accounts 25 May 2012
TM02 - Termination of appointment of secretary 14 December 2011
AR01 - Annual Return 22 November 2011
TM01 - Termination of appointment of director 07 July 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 28 June 2010
CH01 - Change of particulars for director 12 February 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 15 May 2009
363a - Annual Return 14 November 2008
AA - Annual Accounts 02 July 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
363a - Annual Return 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
288a - Notice of appointment of directors or secretaries 02 July 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
CERTNM - Change of name certificate 01 March 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
RESOLUTIONS - N/A 23 January 2007
225 - Change of Accounting Reference Date 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2007
123 - Notice of increase in nominal capital 23 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
NEWINC - New incorporation documents 09 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.