H. N. WELLS LIMITED
DAGENHAM

Hellopages » Greater London » Barking and Dagenham » RM10 8PS

Company number 04492634
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address UNIT 1, POLLYTE WORKS, WANTZ ROAD, DAGENHAM, ESSEX, RM10 8PS
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 4 . The most likely internet sites of H. N. WELLS LIMITED are www.hnwells.co.uk, and www.h-n-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barking Rail Station is 3.3 miles; to Bexleyheath Rail Station is 6 miles; to Brentwood Rail Station is 7.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H N Wells Limited is a Private Limited Company. The company registration number is 04492634. H N Wells Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of H N Wells Limited is Unit 1 Pollyte Works Wantz Road Dagenham Essex Rm10 8ps. . HAYWOOD, Jane Allison is a Secretary of the company. DRAPER, Paul is a Director of the company. HAYWOOD, Jane Allison is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director HAYWOOD, Paul has been resigned. Director MCPHERSON, Julie Anne has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
HAYWOOD, Jane Allison
Appointed Date: 24 July 2002
Director
DRAPER, Paul
Appointed Date: 24 July 2002
68 years old
Director
HAYWOOD, Jane Allison
Appointed Date: 24 July 2002
67 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002
Director
HAYWOOD, Paul
Resigned: 02 February 2011
Appointed Date: 24 July 2002
72 years old
Director
MCPHERSON, Julie Anne
Resigned: 31 October 2008
Appointed Date: 24 July 2002
59 years old
Director
PREMIER DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mrs Jane Allison Haywood
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. N. WELLS LIMITED Events

29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Jul 2016
Total exemption full accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4
20 Jul 2015
Total exemption full accounts made up to 31 October 2014
30 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 4
...
... and 36 more events
20 Aug 2002
New secretary appointed;new director appointed
03 Aug 2002
Registered office changed on 03/08/02 from: 88A tooley street london bridge london SE1 2TF
03 Aug 2002
Director resigned
03 Aug 2002
Secretary resigned
23 Jul 2002
Incorporation

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