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