About

Registered Number: 03371863
Date of Incorporation: 16/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 1 Muck Lane, Rackheath,, Norwich, Norfolk, NR13 6PB,

 

Hg Wells Ltd was established in 1997, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. There are 2 directors listed as Place, Jeanette, Place, Stuart Frank for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLACE, Jeanette 21 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Frank Place/
1958-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Jeanette Place/
1957-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 19 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 27 February 2017
AD01 - Change of registered office address 07 December 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 28 February 2012
AD01 - Change of registered office address 23 January 2012
AD01 - Change of registered office address 09 June 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 21 February 2008
287 - Change in situation or address of Registered Office 26 November 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 25 May 2006
AA - Annual Accounts 12 April 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 08 June 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 31 March 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 21 May 1998
288b - Notice of resignation of directors or secretaries 11 June 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
288a - Notice of appointment of directors or secretaries 04 June 1997
287 - Change in situation or address of Registered Office 04 June 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.