WELLFIELD HOLDINGS LIMITED
BIRMINGHAM MCKINNON & MCKINNON INVESTMENTS LIMITED

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Company number 08882343
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address SUITE 4, SECOND FLOOR, FOURNIER HOUSE, 8 TENBY STREET, BIRMINGHAM, WEST MIDLANDS, B1 3AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 088823430005, created on 9 September 2016; Registration of charge 088823430004, created on 9 August 2016. The most likely internet sites of WELLFIELD HOLDINGS LIMITED are www.wellfieldholdings.co.uk, and www.wellfield-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Birmingham New Street Rail Station is 0.9 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10 miles; to Bloxwich North Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellfield Holdings Limited is a Private Limited Company. The company registration number is 08882343. Wellfield Holdings Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Wellfield Holdings Limited is Suite 4 Second Floor Fournier House 8 Tenby Street Birmingham West Midlands B1 3aj. . MCKINNON, William Fergus is a Secretary of the company. MCKINNON, Patrick Myles is a Director of the company. MCKINNON, William Fergus is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKINNON, William Fergus
Appointed Date: 07 February 2014

Director
MCKINNON, Patrick Myles
Appointed Date: 07 February 2014
40 years old

Director
MCKINNON, William Fergus
Appointed Date: 07 February 2014
41 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 07 February 2014
Appointed Date: 07 February 2014

Director
MILES, Dudley Robert Alexander
Resigned: 07 February 2014
Appointed Date: 07 February 2014
77 years old

WELLFIELD HOLDINGS LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2016
Registration of charge 088823430005, created on 9 September 2016
10 Aug 2016
Registration of charge 088823430004, created on 9 August 2016
15 Jul 2016
Registration of charge 088823430003, created on 11 July 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

...
... and 10 more events
19 Feb 2014
Appointment of William Fergus Mckinnon as a director
19 Feb 2014
Appointment of William Fergus Mckinnon as a secretary
19 Feb 2014
Termination of appointment of Dudley Miles as a director
19 Feb 2014
Termination of appointment of Dmcs Secretaries Limited as a secretary
07 Feb 2014
Incorporation

WELLFIELD HOLDINGS LIMITED Charges

9 September 2016
Charge code 0888 2343 0005
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The freehold land known as 6 reynolds street, warrington…
9 August 2016
Charge code 0888 2343 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 64 dudley street, warrington WA2…
11 July 2016
Charge code 0888 2343 0003
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 September 2015
Charge code 0888 2343 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 6 reynolds street, warrington, WA4 1PP registered at hm…
14 September 2015
Charge code 0888 2343 0001
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: All freehold and leasehold property now vested in wellfield…