Wells House Ltd

About

Registered Number: 01705508
Date of Incorporation: 10/03/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: Laurel House Ganes Terrace, Croscombe, Wells, Somerset, BA5 3QJ,

 

Wells House Ltd was registered on 10 March 1983 and are based in Wells in Somerset. This organisation has 4 directors. 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
HIBBERD, Martyn Robert 06 March 2020 - 1
HELLIKER, John N/A 14 January 2015 1
HELLIKER, Matthew Allen 10 June 2016 15 March 2018 1
Secretary Name Appointed Resigned Total Appointments
HELLIKER, Paul 24 May 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
RESOLUTIONS - N/A 18 March 2020
MR01 - N/A 17 March 2020
AP01 - Appointment of director 13 March 2020
AD01 - Change of registered office address 13 March 2020
PSC02 - N/A 13 March 2020
PSC07 - N/A 13 March 2020
MR01 - N/A 10 March 2020
MR01 - N/A 09 March 2020
MR01 - N/A 06 March 2020
CS01 - N/A 12 February 2020
MR04 - N/A 30 January 2020
MR04 - N/A 30 January 2020
MR04 - N/A 25 November 2019
MR04 - N/A 20 November 2019
MR04 - N/A 20 November 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 30 May 2018
TM01 - Termination of appointment of director 27 March 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 02 March 2017
AP01 - Appointment of director 23 June 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 18 March 2015
TM01 - Termination of appointment of director 18 March 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 05 June 2013
AD01 - Change of registered office address 23 May 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 07 February 2012
AP03 - Appointment of secretary 24 June 2011
TM02 - Termination of appointment of secretary 24 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 01 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 08 April 2008
363a - Annual Return 08 February 2008
AA - Annual Accounts 11 June 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 22 March 2005
395 - Particulars of a mortgage or charge 04 September 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 05 March 2004
AA - Annual Accounts 23 June 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 27 February 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 29 June 1998
363s - Annual Return 03 March 1998
395 - Particulars of a mortgage or charge 22 November 1997
395 - Particulars of a mortgage or charge 22 November 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 04 February 1997
AA - Annual Accounts 17 May 1996
363s - Annual Return 21 April 1996
RESOLUTIONS - N/A 22 February 1996
RESOLUTIONS - N/A 28 September 1995
287 - Change in situation or address of Registered Office 28 September 1995
AA - Annual Accounts 03 July 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 23 May 1994
363s - Annual Return 09 March 1994
AA - Annual Accounts 30 April 1993
363s - Annual Return 18 February 1993
353 - Register of members 15 July 1992
AA - Annual Accounts 08 July 1992
395 - Particulars of a mortgage or charge 15 June 1992
363s - Annual Return 17 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 1991
MEM/ARTS - N/A 06 December 1991
RESOLUTIONS - N/A 27 November 1991
CERTNM - Change of name certificate 14 November 1991
CERTNM - Change of name certificate 14 November 1991
AA - Annual Accounts 08 May 1991
363a - Annual Return 08 May 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
288 - N/A 22 January 1990
287 - Change in situation or address of Registered Office 22 January 1990
363 - Annual Return 10 August 1989
AA - Annual Accounts 24 July 1989
AUD - Auditor's letter of resignation 03 July 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 1989
363 - Annual Return 16 June 1988
AA - Annual Accounts 16 June 1988
363 - Annual Return 16 June 1988
AA - Annual Accounts 18 April 1987
363 - Annual Return 18 April 1987
NEWINC - New incorporation documents 10 March 1983

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2020 Outstanding

N/A
A registered charge 06 March 2020 Outstanding

N/A
A registered charge 06 March 2020 Outstanding

N/A
A registered charge 06 March 2020 Outstanding

N/A
Mortgage deed 02 September 2004 Fully Satisfied

N/A
Debenture 17 November 1997 Fully Satisfied

N/A
Commercial property security deed 17 November 1997 Fully Satisfied

N/A
Legal charge 19 December 1991 Fully Satisfied

N/A
Legal charge 22 July 1983 Fully Satisfied

N/A
Debenture 19 July 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links