About

Registered Number: 06049835
Date of Incorporation: 12/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Ms Accountancy, Station Road, Ilkeston, DE7 5LD

 

Founded in 2007, The Wiveton Bell Ltd are based in the United Kingdom. There are 3 directors listed as Marley, Michael Joseph, Morritt, Bernard Peter, Butcher, Sandra for this company at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRITT, Bernard Peter 12 January 2007 - 1
BUTCHER, Sandra 12 January 2007 13 January 2010 1
Secretary Name Appointed Resigned Total Appointments
MARLEY, Michael Joseph 12 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Sandra Butcher/
1961-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Berni Peter Morritt/
1952-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 29 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 30 January 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 17 January 2012
SH01 - Return of Allotment of shares 19 December 2011
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 09 March 2011
TM01 - Termination of appointment of director 09 March 2011
MG01 - Particulars of a mortgage or charge 20 November 2010
AA - Annual Accounts 20 October 2010
GAZ1 - First notification of strike-off action in London Gazette 09 March 2010
DISS40 - Notice of striking-off action discontinued 06 March 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 04 February 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 25 April 2008
395 - Particulars of a mortgage or charge 01 February 2007
NEWINC - New incorporation documents 12 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 15 November 2010 Outstanding

N/A

Legal charge over licensed premises 29 January 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.