About

Registered Number: 05082742
Date of Incorporation: 24/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: C/O Midlands Traffic Management Ltd, Hereward Rise, Halesowen, West Midlands, B62 8AN

 

Based in West Midlands, Wells Development Company Ltd was established in 2004, it has a status of "Active". The companies directors are Shimwell, Robert Malcolm, Capewell, John Matthew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAPEWELL, John Matthew 24 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SHIMWELL, Robert Malcolm 05 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 22 October 2018
MR01 - N/A 07 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 07 May 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 15 August 2012
AP01 - Appointment of director 13 August 2012
AP03 - Appointment of secretary 13 August 2012
AR01 - Annual Return 04 April 2012
TM01 - Termination of appointment of director 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AD01 - Change of registered office address 13 April 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 08 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 27 December 2007
363s - Annual Return 04 April 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 12 May 2006
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
RESOLUTIONS - N/A 24 November 2005
AA - Annual Accounts 24 November 2005
363s - Annual Return 11 May 2005
287 - Change in situation or address of Registered Office 02 November 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.