About

Registered Number: 10667592
Date of Incorporation: 13/03/2017 (2 years and 11 months ago)
Company Status: Active
Registered Address: King Street House, 15 Upper King Street, Norwich, NR3 1RB,

 

Established in 2017, Stuart Wells Ltd has its registered office in Norwich, it's status at Companies House is "Active". The companies directors are Pickett, Mark Thomas, Dr, Sayer, Stewart. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICKETT, Mark Thomas, Dr 01 April 2019 - 1
SAYER, Stewart 13 March 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Sayer/
1957-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Alison Paula Sayer/
1965-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 August 2019
AP01 - Appointment of director 21 June 2019
AP01 - Appointment of director 01 April 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 12 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 January 2018
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 05 December 2017
RESOLUTIONS - N/A 01 December 2017
CONNOT - N/A 01 December 2017
RESOLUTIONS - N/A 14 November 2017
PSC04 - N/A 09 November 2017
PSC07 - N/A 09 November 2017
SH01 - Return of Allotment of shares 09 November 2017
MR01 - N/A 01 November 2017
MR01 - N/A 01 November 2017
PSC04 - N/A 11 July 2017
SH01 - Return of Allotment of shares 11 July 2017
NEWINC - New incorporation documents 13 March 2017
AA01 - Change of accounting reference date 13 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2017 Outstanding

N/A

A registered charge 01 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.