WELLGLADE LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE75 7BG

Company number 01980546
Status Active
Incorporation Date 21 January 1986
Company Type Private Limited Company
Address 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 one hundred and forty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 68,354.79 . The most likely internet sites of WELLGLADE LIMITED are www.wellglade.co.uk, and www.wellglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 Limited is a Private Limited Company. The company registration number is 01980546. Wellglade Limited has been working since 21 January 1986. The present status of the company is Active. The registered address of Wellglade Limited is 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. Secretary DAY, Raymond has been resigned. Director DAY, Raymond has been resigned. Director YEO, Derek Trevor has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUTTON, Graham
Appointed Date: 12 January 1996
Director
KING, Brian Robert

81 years old
Director
MORGAN, Richard Ian

74 years old
Director
SUTTON, Graham
Appointed Date: 12 January 1996
65 years old

Resigned Directors

Secretary
DAY, Raymond
Resigned: 12 January 1996
Director
DAY, Raymond
Resigned: 12 January 1996
86 years old
Director
YEO, Derek Trevor
Resigned: 30 April 1994
88 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% as a member of a firm
Mr Graham Sutton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm

WELLGLADE LIMITED Events

12 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 68,354.79
01 Oct 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 68,354.79
...
... and 133 more events
30 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1986
Registered office changed on 30/12/86 from: norman house heritage gate derby DE1 1NU
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Aug 1986
Registered office changed on 27/08/86 from: 84 temple chambers temple avenue london EC4Y ohp
21 Jan 1986
Certificate of incorporation

WELLGLADE LIMITED Charges

17 September 1993
Transfer deed
Delivered: 1 October 1993
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 1986
Mortgage debenture
Delivered: 7 January 1987
Status: Satisfied on 9 June 1995
Persons entitled: Hill Samuel & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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