About

Registered Number: 00534642
Date of Incorporation: 18/06/1954 (70 years ago)
Company Status: Active
Registered Address: 4 Brailsford Road, Firwood, Bolton, Lancashire, BL2 3AB

 

The Well Field Co Ltd was founded on 18 June 1954 and has its registered office in Bolton, Lancashire, it has a status of "Active". Burgess, Liam, Donohue, Martin, Hodgins, Peter Alfred, Howarth, Joan Mary, Ryan, Steven, Simpson, Stuart Terence, Smith, Craig Douglas, Taylor, Linda, Howarth, Joan Mary, Allen, Brian James, Bardsley, Maxine Louise, Howarth, Vincent Arthur, Johnson, Raymond, Lomax, Percy, Peacock, John Ward, Peacock, Sandra, Ridley, Margaret, Ridley, Norman, Snape, Elizabeth Yvonne, Taylor, Barry Neil, Wood, Kenneth are listed as directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGESS, Liam 27 November 2018 - 1
DONOHUE, Martin 20 August 1999 - 1
HODGINS, Peter Alfred N/A - 1
HOWARTH, Joan Mary 31 May 2014 - 1
RYAN, Steven 20 August 1999 - 1
SIMPSON, Stuart Terence 29 September 2013 - 1
SMITH, Craig Douglas 28 December 1995 - 1
TAYLOR, Linda 23 June 2014 - 1
ALLEN, Brian James N/A 06 April 1992 1
BARDSLEY, Maxine Louise 28 February 2002 27 November 2018 1
HOWARTH, Vincent Arthur N/A 31 May 2014 1
JOHNSON, Raymond N/A 25 January 2002 1
LOMAX, Percy N/A 12 April 1991 1
PEACOCK, John Ward 06 April 1992 14 December 1996 1
PEACOCK, Sandra 14 December 1996 31 July 1999 1
RIDLEY, Margaret 26 November 2010 29 September 2013 1
RIDLEY, Norman N/A 26 November 2010 1
SNAPE, Elizabeth Yvonne 06 April 1992 29 November 1994 1
TAYLOR, Barry Neil N/A 23 June 2014 1
WOOD, Kenneth N/A 31 May 1999 1
Secretary Name Appointed Resigned Total Appointments
HOWARTH, Joan Mary 01 February 2007 19 July 2009 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 05 August 2019
TM02 - Termination of appointment of secretary 17 December 2018
TM01 - Termination of appointment of director 17 December 2018
AP01 - Appointment of director 17 December 2018
CS01 - N/A 07 December 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 06 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 24 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AP01 - Appointment of director 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 05 December 2013
AP01 - Appointment of director 05 December 2013
TM01 - Termination of appointment of director 05 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 01 December 2010
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 13 August 2009
287 - Change in situation or address of Registered Office 23 July 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
363a - Annual Return 26 November 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 18 December 2007
287 - Change in situation or address of Registered Office 18 December 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 11 January 2007
363s - Annual Return 11 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 05 January 2005
AA - Annual Accounts 05 January 2005
AA - Annual Accounts 09 January 2004
363s - Annual Return 09 January 2004
363s - Annual Return 02 January 2003
AA - Annual Accounts 02 January 2003
288a - Notice of appointment of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
RESOLUTIONS - N/A 20 December 2001
AA - Annual Accounts 20 December 2001
363s - Annual Return 20 December 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 02 January 2001
RESOLUTIONS - N/A 29 December 1999
AA - Annual Accounts 29 December 1999
363s - Annual Return 29 December 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
RESOLUTIONS - N/A 18 December 1998
363s - Annual Return 18 December 1998
AA - Annual Accounts 18 December 1998
RESOLUTIONS - N/A 22 December 1997
AA - Annual Accounts 22 December 1997
363s - Annual Return 22 December 1997
363s - Annual Return 03 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
AA - Annual Accounts 03 January 1997
RESOLUTIONS - N/A 09 January 1996
288 - N/A 09 January 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 09 January 1996
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 20 December 1994
363s - Annual Return 20 December 1994
AA - Annual Accounts 20 December 1994
288 - N/A 20 December 1994
RESOLUTIONS - N/A 22 December 1993
363s - Annual Return 22 December 1993
AA - Annual Accounts 22 December 1993
RESOLUTIONS - N/A 21 December 1992
363s - Annual Return 21 December 1992
AA - Annual Accounts 21 December 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
RESOLUTIONS - N/A 23 December 1991
AA - Annual Accounts 23 December 1991
363b - Annual Return 23 December 1991
288 - N/A 08 May 1991
RESOLUTIONS - N/A 10 January 1991
AA - Annual Accounts 10 January 1991
363 - Annual Return 10 January 1991
RESOLUTIONS - N/A 20 December 1989
AA - Annual Accounts 20 December 1989
363 - Annual Return 20 December 1989
363 - Annual Return 09 February 1989
RESOLUTIONS - N/A 18 January 1989
AA - Annual Accounts 18 January 1989
RESOLUTIONS - N/A 24 March 1988
AA - Annual Accounts 24 March 1988
AA - Annual Accounts 24 March 1988
363 - Annual Return 01 February 1988
363 - Annual Return 24 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.