Wells House Ltd

About

Registered Number: 01705508
Date of Incorporation: 10/03/1983 (41 years and 9 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 has its registered office in Wells in Somerset, it's status is listed as "Active". The current directors of the company are listed as Helliker, Paul, Hibberd, Martyn Robert, Helliker, John, Helliker, Matthew Allen in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

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.
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