Knox & Wells Holdings Ltd was founded on 28 April 1994 and are based in Cardiff in South Glamorgan. Lewis, Adrian Hugh, Leach, Huw Mostyn, Leach, Mostyn Francis, Masters, Dudley Redway are the current directors of this organisation. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEACH, Huw Mostyn | 04 August 2006 | - | 1 |
| LEACH, Mostyn Francis | 10 May 1994 | 31 May 2012 | 1 |
| MASTERS, Dudley Redway | 10 May 1994 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Adrian Hugh | 26 February 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 30 April 2018 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| RESOLUTIONS - N/A | 28 January 2016 | |
| SH06 - Notice of cancellation of shares | 28 January 2016 | |
| SH03 - Return of purchase of own shares | 28 January 2016 | |
| AA - Annual Accounts | 12 August 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AUD - Auditor's letter of resignation | 15 April 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| TM01 - Termination of appointment of director | 29 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
| AA - Annual Accounts | 07 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| AA - Annual Accounts | 22 July 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| RESOLUTIONS - N/A | 16 May 2008 | |
| 169 - Return by a company purchasing its own shares | 16 May 2008 | |
| 363a - Annual Return | 29 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 395 - Particulars of a mortgage or charge | 30 November 2004 | |
| 395 - Particulars of a mortgage or charge | 30 November 2004 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 395 - Particulars of a mortgage or charge | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 08 June 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 22 May 2001 | |
| 395 - Particulars of a mortgage or charge | 03 April 2001 | |
| AA - Annual Accounts | 16 August 2000 | |
| 363s - Annual Return | 02 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1999 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363s - Annual Return | 22 May 1999 | |
| 395 - Particulars of a mortgage or charge | 30 October 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| AA - Annual Accounts | 10 May 1998 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1997 | |
| 395 - Particulars of a mortgage or charge | 11 September 1997 | |
| 395 - Particulars of a mortgage or charge | 09 July 1997 | |
| 395 - Particulars of a mortgage or charge | 09 July 1997 | |
| 395 - Particulars of a mortgage or charge | 12 June 1997 | |
| 395 - Particulars of a mortgage or charge | 12 June 1997 | |
| 363s - Annual Return | 08 May 1997 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 09 April 1996 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 11 May 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 10 March 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 10 March 1995 | |
| 395 - Particulars of a mortgage or charge | 06 March 1995 | |
| 395 - Particulars of a mortgage or charge | 11 January 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 December 1994 | |
| 395 - Particulars of a mortgage or charge | 05 December 1994 | |
| 88(2)P - N/A | 31 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| RESOLUTIONS - N/A | 24 August 1994 | |
| 123 - Notice of increase in nominal capital | 24 August 1994 | |
| MEM/ARTS - N/A | 12 June 1994 | |
| CERTNM - Change of name certificate | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 287 - Change in situation or address of Registered Office | 06 June 1994 | |
| NEWINC - New incorporation documents | 28 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 March 2013 | Outstanding |
N/A |
| Legal charge | 19 November 2004 | Outstanding |
N/A |
| Legal charge | 19 November 2004 | Outstanding |
N/A |
| Legal charge | 28 August 2003 | Outstanding |
N/A |
| Legal charge | 17 September 2002 | Outstanding |
N/A |
| Legal charge | 30 May 2002 | Outstanding |
N/A |
| Legal charge | 30 March 2001 | Outstanding |
N/A |
| Legal charge | 26 October 1998 | Outstanding |
N/A |
| Legal charge | 15 December 1997 | Fully Satisfied |
N/A |
| Legal charge | 15 December 1997 | Outstanding |
N/A |
| Legal charge | 07 September 1997 | Outstanding |
N/A |
| Legal charge | 02 July 1997 | Outstanding |
N/A |
| Legal charge | 02 July 1997 | Outstanding |
N/A |
| Legal charge | 05 June 1997 | Outstanding |
N/A |
| Legal charge | 05 June 1997 | Outstanding |
N/A |
| Legal charge | 27 February 1995 | Outstanding |
N/A |
| Legal charge | 30 December 1994 | Outstanding |
N/A |
| Guarantee and debenture | 01 December 1994 | Outstanding |
N/A |
| Legal charge | 16 November 1994 | Outstanding |
N/A |
