WELL FIELD CO LIMITED(THE)
BOLTON

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Company number 00534642
Status Active
Incorporation Date 18 June 1954
Company Type Private Limited Company
Address 4 BRAILSFORD ROAD, FIRWOOD, BOLTON, LANCASHIRE, BL2 3AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 27 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 320 . The most likely internet sites of WELL FIELD CO LIMITED(THE) are www.wellfieldco.co.uk, and www.well-field-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Well Field Co Limited The is a Private Limited Company. The company registration number is 00534642. Well Field Co Limited The has been working since 18 June 1954. The present status of the company is Active. The registered address of Well Field Co Limited The is 4 Brailsford Road Firwood Bolton Lancashire Bl2 3ab. . BARDSLEY, Maxine Louise is a Secretary of the company. BARDSLEY, Maxine Louise is a Director of the company. DONOHUE, Martin is a Director of the company. HODGINS, Peter Alfred is a Director of the company. HOWARTH, Joan Mary is a Director of the company. RYAN, Steven is a Director of the company. SIMPSON, Stuart Terence is a Director of the company. SMITH, Craig Douglas is a Director of the company. TAYLOR, Linda is a Director of the company. Secretary HOWARTH, Joan Mary has been resigned. Secretary RIDLEY, Norman has been resigned. Director ALLEN, Brian James has been resigned. Director HOWARTH, Vincent Arthur has been resigned. Director JOHNSON, Raymond has been resigned. Director LOMAX, Percy has been resigned. Director PEACOCK, John Ward has been resigned. Director PEACOCK, Sandra has been resigned. Director RIDLEY, Margaret has been resigned. Director RIDLEY, Norman has been resigned. Director SNAPE, Elizabeth Yvonne has been resigned. Director TAYLOR, Barry Neil has been resigned. Director WOOD, Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARDSLEY, Maxine Louise
Appointed Date: 22 July 2009

Director
BARDSLEY, Maxine Louise
Appointed Date: 28 February 2002
54 years old

Director
DONOHUE, Martin
Appointed Date: 20 August 1999
79 years old

Director

Director
HOWARTH, Joan Mary
Appointed Date: 31 May 2014
76 years old

Director
RYAN, Steven
Appointed Date: 20 August 1999
67 years old

Director
SIMPSON, Stuart Terence
Appointed Date: 29 September 2013
39 years old

Director
SMITH, Craig Douglas
Appointed Date: 28 December 1995
64 years old

Director
TAYLOR, Linda
Appointed Date: 23 June 2014
66 years old

Resigned Directors

Secretary
HOWARTH, Joan Mary
Resigned: 19 July 2009
Appointed Date: 01 February 2007

Secretary
RIDLEY, Norman
Resigned: 31 January 2007

Director
ALLEN, Brian James
Resigned: 06 April 1992
77 years old

Director
HOWARTH, Vincent Arthur
Resigned: 31 May 2014
79 years old

Director
JOHNSON, Raymond
Resigned: 25 January 2002

Director
LOMAX, Percy
Resigned: 12 April 1991
115 years old

Director
PEACOCK, John Ward
Resigned: 14 December 1996
Appointed Date: 06 April 1992
62 years old

Director
PEACOCK, Sandra
Resigned: 31 July 1999
Appointed Date: 14 December 1996
62 years old

Director
RIDLEY, Margaret
Resigned: 29 September 2013
Appointed Date: 26 November 2010
106 years old

Director
RIDLEY, Norman
Resigned: 26 November 2010
106 years old

Director
SNAPE, Elizabeth Yvonne
Resigned: 29 November 1994
Appointed Date: 06 April 1992
70 years old

Director
TAYLOR, Barry Neil
Resigned: 23 June 2014
65 years old

Director
WOOD, Kenneth
Resigned: 31 May 1999
105 years old

WELL FIELD CO LIMITED(THE) Events

10 Jan 2017
Confirmation statement made on 26 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 27 November 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 320

06 Aug 2015
Total exemption small company accounts made up to 27 November 2014
24 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 320

...
... and 100 more events
24 Mar 1988
Accounts made up to 27 November 1987

24 Mar 1988
Full accounts made up to 27 November 1986

24 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

01 Feb 1988
Return made up to 07/12/87; full list of members

24 Jan 1987
Return made up to 29/12/86; full list of members