WELLGLADE HOLDINGS LIMITED
HEANOR

Hellopages » Derbyshire » Amber Valley » DE75 7BG

Company number 07136836
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address TRENT BARTON BUSES, MANSFIELD ROAD, HEANOR, DERBYSHIRE, DE75 7BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 123,766.58 . The most likely internet sites of WELLGLADE HOLDINGS LIMITED are www.wellgladeholdings.co.uk, and www.wellglade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Bulwell Rail Station is 6.1 miles; to Duffield Rail Station is 6.4 miles; to Kirkby in Ashfield Rail Station is 6.8 miles; to Mansfield Woodhouse Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellglade Holdings Limited is a Private Limited Company. The company registration number is 07136836. Wellglade Holdings Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Wellglade Holdings Limited is Trent Barton Buses Mansfield Road Heanor Derbyshire De75 7bg. . SUTTON, Graham is a Secretary of the company. KING, Brian Robert is a Director of the company. MORGAN, Richard Ian is a Director of the company. SUTTON, Graham is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTTON, Graham
Appointed Date: 01 January 2014
Director
KING, Brian Robert
Appointed Date: 26 January 2010
81 years old
Director
MORGAN, Richard Ian
Appointed Date: 26 January 2010
74 years old
Director
SUTTON, Graham
Appointed Date: 26 January 2010
65 years old

Persons With Significant Control

Mr Brian Robert King
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Ian Morgan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Sutton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

WELLGLADE HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 123,766.58
06 Jan 2016
Purchase of own shares.
07 Dec 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 18 more events
29 Sep 2011
Group of companies' accounts made up to 31 December 2010
28 Mar 2011
Previous accounting period shortened from 31 January 2011 to 31 December 2010
23 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
21 Apr 2010
Statement of capital following an allotment of shares on 19 March 2010
  • GBP 62,474.79
26 Jan 2010
Incorporation

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