About

Registered Number: 05196919
Date of Incorporation: 04/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Manor Farm, Burton Fleming, Driffield, East Yorkshire, YO25 3PS

 

Established in 2004, Stephen B Wells Ltd are based in Driffield, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Stephen B Wells Ltd has 2 directors listed as Wells, Marie Elaine, Wells, Stephen Brian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, Stephen Brian 04 August 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WELLS, Marie Elaine 04 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 05 August 2019
RESOLUTIONS - N/A 15 July 2019
SH06 - Notice of cancellation of shares 15 July 2019
SH03 - Return of purchase of own shares 15 July 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 24 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 24 September 2018
CS01 - N/A 08 August 2017
AA - Annual Accounts 17 July 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 12 August 2014
MR01 - N/A 09 December 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 05 August 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 14 June 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 22 August 2007
363s - Annual Return 14 August 2006
AA - Annual Accounts 10 August 2006
AA - Annual Accounts 08 September 2005
363s - Annual Return 05 September 2005
395 - Particulars of a mortgage or charge 07 May 2005
CERTNM - Change of name certificate 27 October 2004
225 - Change of Accounting Reference Date 25 October 2004
287 - Change in situation or address of Registered Office 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
NEWINC - New incorporation documents 04 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2013 Outstanding

N/A

Debenture 05 May 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.