SAM WELLER HOLDINGS LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 0AE

Company number 03738161
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 11 VICTORIA ROAD, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 0AE
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects. The most likely internet sites of SAM WELLER HOLDINGS LIMITED are www.samwellerholdings.co.uk, and www.sam-weller-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Sam Weller Holdings Limited is a Private Limited Company. The company registration number is 03738161. Sam Weller Holdings Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Sam Weller Holdings Limited is 11 Victoria Road Elland West Yorkshire England Hx5 0ae. . WELLER, Anthony is a Secretary of the company. WELLER, Amanda Jane is a Director of the company. WELLER, Ann Marie is a Director of the company. WELLER, Anthony Weller is a Director of the company. WELLER, Christopher Samuel is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
WELLER, Anthony
Appointed Date: 24 March 1999
Director
WELLER, Amanda Jane
Appointed Date: 31 March 2016
68 years old
Director
WELLER, Ann Marie
Appointed Date: 31 March 2016
70 years old
Director
WELLER, Anthony Weller
Appointed Date: 24 March 1999
73 years old
Director
WELLER, Christopher Samuel
Appointed Date: 24 March 1999
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 March 1999
Appointed Date: 23 March 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 March 1999
Appointed Date: 23 March 1999

Persons With Significant Control

Mr Anthony Weller Weller
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Samuel Weller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAM WELLER HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016
Statement of company's objects
23 Jun 2016
Change of share class name or designation
23 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
31 Mar 1999
New secretary appointed;new director appointed
31 Mar 1999
Registered office changed on 31/03/99 from: 12 york place leeds LS1 2DS
31 Mar 1999
Director resigned
31 Mar 1999
Secretary resigned
23 Mar 1999
Incorporation

SAM WELLER HOLDINGS LIMITED Charges

15 June 2007
Legal charge
Delivered: 22 June 2007
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 17 peckover street bradford west…
5 June 2007
Debenture
Delivered: 12 June 2007
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 2 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 3 and plot 4 victoria mills woodhead…

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