About

Registered Number: 05347523
Date of Incorporation: 31/01/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: Askern House, High Street Askern, Doncaster, South Yorkshire, DN6 0AA

 

Well House Investments Ltd was founded on 31 January 2005 and has its registered office in South Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Morton, Lynda, Murray, Ian Bruce.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORTON, Lynda 30 March 2008 - 1
MURRAY, Ian Bruce 07 October 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
MR01 - N/A 18 March 2020
MR01 - N/A 18 March 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 02 February 2018
MR04 - N/A 27 October 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 26 November 2015
AP01 - Appointment of director 08 October 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 04 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 22 February 2013
AD04 - Change of location of company records to the registered office 22 February 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 16 January 2012
CH03 - Change of particulars for secretary 16 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 24 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
AA - Annual Accounts 13 December 2009
363a - Annual Return 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 12 December 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 20 February 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 09 March 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 14 March 2006
225 - Change of Accounting Reference Date 25 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2005
287 - Change in situation or address of Registered Office 20 July 2005
287 - Change in situation or address of Registered Office 07 July 2005
288b - Notice of resignation of directors or secretaries 13 May 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
395 - Particulars of a mortgage or charge 08 March 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
RESOLUTIONS - N/A 08 February 2005
123 - Notice of increase in nominal capital 08 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
288b - Notice of resignation of directors or secretaries 01 February 2005
NEWINC - New incorporation documents 31 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 March 2020 Outstanding

N/A

A registered charge 13 March 2020 Outstanding

N/A

Debenture 04 March 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.