S WELLENS & SONS LIMITED
SUTTON COLDFIELD
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 5,000 . The most likely internet sites of S WELLENS & SONS LIMITED are www.swellenssons.co.uk, and www.s-wellens-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and two months. S Wellens Sons Limited is a Private Limited Company. The company registration number is 00499907. S Wellens Sons Limited has been working since 29 September 1951. The present status of the company is Active. The registered address of S Wellens Sons Limited is 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary HORROX, Joyce has been resigned. Secretary SHEPHERD, Philip John has been resigned. Secretary TURNER, Kathryn has been resigned. Director BARRICK, Simon John has been resigned. Director DUNLOP, Walter has been resigned. Director HADDON, Edward Anthony Deacon has been resigned. Director WELLENS, Geoffrey has been resigned. Director WELLENS, Norman has been resigned. Director WHITTAKER, George Anthony David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 31 March 2008
65 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
S WELLENS & SONS LIMITED Events
Statement of capital on 2016-04-13
- GBP 5,000
Statement of capital on 2015-03-31
- GBP 5,000
S WELLENS & SONS LIMITED Charges
Delivered: 31 October 2014
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited
Description: Land at 3 balby road doncaster south yorkshire t/no…
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Bny Mellon Corporate Trustee Services Limited (As Security Trustee)
Description: Notification of addition to or amendment of charge…
Delivered: 31 January 2013
Status: Satisfied on 16 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 19 August 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent)
Description: The l/h property on the south east side of washbrook…
Delivered: 14 August 2008
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: L/H washbrook chadderton t/n GM1541, by way of specific…
Delivered: 28 May 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 28 May 2008
Status: Satisfied on 16 August 2013
Persons entitled: Alcentra Limited (Security Agent)
Description: Land and buildings at 121 long street middleton manchester…
Delivered: 25 April 2008
Status: Satisfied on 28 January 2013
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land and buildings at 121 long street…
Delivered: 24 April 2008
Status: Satisfied on 16 August 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…