WELLWORK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 03886565
Status Liquidation
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address BDO LLP, TWO SNOWHILL, BIRMINGHAM, WEST MIDLANDS, B4 6GA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from Gamgee House 2 Darnley Road Birmingham West Midlands B16 8TE to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 6 October 2016; Satisfaction of charge 6 in full; Satisfaction of charge 5 in full. The most likely internet sites of WELLWORK LIMITED are www.wellwork.co.uk, and www.wellwork.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellwork Limited is a Private Limited Company. The company registration number is 03886565. Wellwork Limited has been working since 01 December 1999. The present status of the company is Liquidation. The registered address of Wellwork Limited is Bdo Llp Two Snowhill Birmingham West Midlands B4 6ga. . TAYLOR, Charlotte Mary is a Secretary of the company. DALE, Jane is a Director of the company. GALER, Ian Richard is a Director of the company. MASKELL, Peter John is a Director of the company. NUTTALL, David Kenneth is a Director of the company. TAYLOR, Charlotte Mary is a Director of the company. Secretary HELLIWELL, Diane has been resigned. Director BEGG, William George has been resigned. Director BLACK, David has been resigned. Director BURKE, Susan Jane has been resigned. Director GUERIN, Geoffrey Michael Walter has been resigned. Director HALL, Brian has been resigned. Director HELLIWELL, Diane has been resigned. Director HELLIWELL, Geoffrey Mark, Dr has been resigned. Director HELLIWELL, Graeme has been resigned. Director KANAS, Robert Paul, Dr has been resigned. Director MCCREA, Anthony Philip, Dr has been resigned. Director MURRAY, Janette has been resigned. Director SIMS, Michael Paul has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
TAYLOR, Charlotte Mary
Appointed Date: 09 April 2015
Director
DALE, Jane
Appointed Date: 24 February 2016
65 years old
Director
GALER, Ian Richard
Appointed Date: 09 April 2015
68 years old
Director
MASKELL, Peter John
Appointed Date: 09 April 2015
79 years old
Director
NUTTALL, David Kenneth
Appointed Date: 09 April 2015
55 years old
Director
TAYLOR, Charlotte Mary
Appointed Date: 09 April 2015
48 years old

Resigned Directors

Secretary
HELLIWELL, Diane
Resigned: 09 April 2015
Appointed Date: 01 December 1999
Director
BEGG, William George
Resigned: 20 August 2015
Appointed Date: 09 April 2015
73 years old
Director
BLACK, David
Resigned: 17 November 2004
Appointed Date: 03 February 2003
60 years old
Director
BURKE, Susan Jane
Resigned: 20 August 2015
Appointed Date: 09 April 2015
66 years old
Director
GUERIN, Geoffrey Michael Walter
Resigned: 20 August 2015
Appointed Date: 09 April 2015
42 years old
Director
HALL, Brian
Resigned: 20 August 2015
Appointed Date: 09 April 2015
61 years old
Director
HELLIWELL, Diane
Resigned: 09 April 2015
Appointed Date: 01 December 1999
67 years old
Director
HELLIWELL, Geoffrey Mark, Dr
Resigned: 09 April 2015
Appointed Date: 01 March 2000
67 years old
Director
HELLIWELL, Graeme
Resigned: 31 August 2005
Appointed Date: 01 December 1999
54 years old
Director
KANAS, Robert Paul, Dr
Resigned: 31 December 2015
Appointed Date: 09 April 2015
72 years old
Director
MCCREA, Anthony Philip, Dr
Resigned: 20 August 2015
Appointed Date: 09 April 2015
67 years old
Director
MURRAY, Janette
Resigned: 09 April 2015
Appointed Date: 03 February 2003
65 years old
Director
SIMS, Michael Paul
Resigned: 20 August 2015
Appointed Date: 09 April 2015
69 years old

WELLWORK LIMITED Events

06 Oct 2016
Registered office address changed from Gamgee House 2 Darnley Road Birmingham West Midlands B16 8TE to C/O Bdo Llp Two Snowhill Birmingham West Midlands B4 6GA on 6 October 2016
05 Oct 2016
Satisfaction of charge 6 in full
04 Oct 2016
Satisfaction of charge 5 in full
29 Sep 2016
Declaration of solvency
29 Sep 2016
Appointment of a voluntary liquidator
...
... and 93 more events
17 Feb 2001
Particulars of mortgage/charge
12 Feb 2001
Accounts for a small company made up to 31 December 2000
21 Dec 2000
Return made up to 01/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/12/00
07 Mar 2000
New director appointed
01 Dec 1999
Incorporation

WELLWORK LIMITED Charges

22 February 2011
All assets debenture
Delivered: 2 March 2011
Status: Satisfied on 5 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 July 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 4 October 2016
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
30 May 2003
Legal charge
Delivered: 4 June 2003
Status: Satisfied on 20 July 2007
Persons entitled: Barclays Bank PLC
Description: F/H westbrook hotel allendale road hexham northumberland.
22 October 2001
Fixed and floating charge
Delivered: 8 November 2001
Status: Satisfied on 29 August 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Satisfied on 4 June 2003
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as the westbrooke hotel…
14 February 2001
Mortgage debenture
Delivered: 17 February 2001
Status: Satisfied on 27 May 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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