WELLS ENVELOPE COMPANY LIMITED
BILLERICAY WELLS PAPER COMPANY LIMITED

Hellopages » Essex » Basildon » CM11 1RN

Company number 00836414
Status Active
Incorporation Date 3 February 1965
Company Type Private Limited Company
Address OAKDENE CHURCH ROAD, RAMSDEN BELLHOUSE, BILLERICAY, ESSEX, CM11 1RN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELLS ENVELOPE COMPANY LIMITED are www.wellsenvelopecompany.co.uk, and www.wells-envelope-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. The distance to to Battlesbridge Rail Station is 3.5 miles; to Basildon Rail Station is 3.6 miles; to Laindon Rail Station is 4.3 miles; to Rayleigh Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wells Envelope Company Limited is a Private Limited Company. The company registration number is 00836414. Wells Envelope Company Limited has been working since 03 February 1965. The present status of the company is Active. The registered address of Wells Envelope Company Limited is Oakdene Church Road Ramsden Bellhouse Billericay Essex Cm11 1rn. . HOLT, David is a Director of the company. Secretary BIGGS, Jason has been resigned. Secretary CARTY, Jonathan Paul has been resigned. Secretary HOLT, Kelvin John has been resigned. Secretary KAUFMAN, Monica Gloria has been resigned. Secretary TUCK, Andrew Mark has been resigned. Director CLARKE, David Alexander has been resigned. Director JAGGARD, Graham has been resigned. Director KAUFMAN, Colette has been resigned. Director KAUFMAN, Monica Gloria has been resigned. Director KAUFMAN, Monty has been resigned. Director CURTIS 1000 UK LIMITED has been resigned. Director DEBEAUVIOR HOLDINGS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HOLT, David
Appointed Date: 12 July 2010
82 years old

Resigned Directors

Secretary
BIGGS, Jason
Resigned: 01 May 2002
Appointed Date: 07 September 2000
Secretary
CARTY, Jonathan Paul
Resigned: 01 November 2002
Appointed Date: 01 May 2002
Secretary
HOLT, Kelvin John
Resigned: 20 August 2012
Appointed Date: 01 November 2002
Secretary
KAUFMAN, Monica Gloria
Resigned: 23 March 1999
Secretary
TUCK, Andrew Mark
Resigned: 07 September 2000
Appointed Date: 23 March 1999
Director
CLARKE, David Alexander
Resigned: 05 November 2004
Appointed Date: 24 July 2004
52 years old
Director
JAGGARD, Graham
Resigned: 23 March 1999
85 years old
Director
KAUFMAN, Colette
Resigned: 23 March 1999
62 years old
Director
KAUFMAN, Monica Gloria
Resigned: 23 March 1999
89 years old
Director
KAUFMAN, Monty
Resigned: 23 March 1999
94 years old
Director
CURTIS 1000 UK LIMITED
Resigned: 03 November 2004
Appointed Date: 23 March 1999
Director
DEBEAUVIOR HOLDINGS LIMITED
Resigned: 20 August 2010
Appointed Date: 01 November 2002

Persons With Significant Control

Mr David Holt
Notified on: 25 July 2016
82 years old
Nature of control: Ownership of shares – 75% or more

WELLS ENVELOPE COMPANY LIMITED Events

12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 91 more events
06 Apr 1988
Accounts for a small company made up to 31 January 1987
14 Dec 1987
Return made up to 31/07/87; full list of members
11 Apr 1987
Accounts for a small company made up to 31 January 1986
27 Nov 1986
Return made up to 31/07/86; full list of members
03 Feb 1965
Certificate of incorporation

WELLS ENVELOPE COMPANY LIMITED Charges

13 October 2000
Debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2000
Debenture deed
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Debenture
Delivered: 3 May 2000
Status: Satisfied on 10 November 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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