WELLFIELD ESTATES LTD
MANCHESTER

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Company number 04620210
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address SEFTON YODAIKEN & CO, FAIRWAYS HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, M25 9WS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 4 . The most likely internet sites of WELLFIELD ESTATES LTD are www.wellfieldestates.co.uk, and www.wellfield-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Wellfield Estates Ltd is a Private Limited Company. The company registration number is 04620210. Wellfield Estates Ltd has been working since 18 December 2002. The present status of the company is Active. The registered address of Wellfield Estates Ltd is Sefton Yodaiken Co Fairways House George Street Prestwich Manchester M25 9ws. . HEIFETZ, Bracha is a Secretary of the company. ISSLER, Robert is a Secretary of the company. HEIFETZ, Joseph is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HEIFETZ, Bracha
Appointed Date: 01 February 2003

Secretary
ISSLER, Robert
Appointed Date: 01 October 2003

Director
HEIFETZ, Joseph
Appointed Date: 01 February 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Mr Joseph Heifetz
Notified on: 18 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLFIELD ESTATES LTD Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
28 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 4

01 Dec 2015
Director's details changed for Joseph Heifetz on 1 December 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
17 Apr 2003
Particulars of mortgage/charge
17 Apr 2003
Particulars of mortgage/charge
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
18 Dec 2002
Incorporation

WELLFIELD ESTATES LTD Charges

2 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38/44 athol road, whalley range, manchester t/n's LA352178…
2 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Wellfield house care home, 38/44 athol road, whalley range…