About

Registered Number: 04766599
Date of Incorporation: 16/05/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 960 Capability Green, Luton, LU1 3PE,

 

Having been setup in 2003, Well Keen Ltd have registered office in Luton. We do not know the number of employees at the organisation. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GURR, David James 16 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DAW, Catherine Louise 15 May 2004 01 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 16 May 2019
AD01 - Change of registered office address 07 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 05 June 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 27 September 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 07 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
TM02 - Termination of appointment of secretary 07 June 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 22 May 2012
CH03 - Change of particulars for secretary 22 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 19 September 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 13 June 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 26 June 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 21 May 2008
AA - Annual Accounts 09 October 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 12 June 2003
225 - Change of Accounting Reference Date 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.