KNOX & WELLS LIMITED
HEATH

Hellopages » Cardiff » Cardiff » CF14 4UH

Company number 00306681
Status Active
Incorporation Date 2 November 1935
Company Type Private Limited Company
Address CRESWELL HOUSE, FIELDWAY, HEATH, CARDIFF, CF14 4UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 2,200 . The most likely internet sites of KNOX & WELLS LIMITED are www.knoxwells.co.uk, and www.knox-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and one months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knox Wells Limited is a Private Limited Company. The company registration number is 00306681. Knox Wells Limited has been working since 02 November 1935. The present status of the company is Active. The registered address of Knox Wells Limited is Creswell House Fieldway Heath Cardiff Cf14 4uh. . LEWIS, Adrian Hugh is a Secretary of the company. DAVIES, Gareth Wilson is a Director of the company. LEACH, Guy Owen is a Director of the company. LEACH, Huw Mostyn is a Director of the company. LEWIS, Adrian Hugh is a Director of the company. MACMILLAN, Owain Rhys is a Director of the company. Secretary LEACH, Huw Mostyn has been resigned. Secretary MASTERS, Dudley Redway has been resigned. Director LEACH, Mostyn Francis has been resigned. Director MASTERS, Dudley Redway has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, Adrian Hugh
Appointed Date: 26 February 2008

Director
DAVIES, Gareth Wilson
Appointed Date: 01 July 2015
69 years old

Director
LEACH, Guy Owen

68 years old

Director
LEACH, Huw Mostyn
Appointed Date: 04 August 2006
62 years old

Director
LEWIS, Adrian Hugh
Appointed Date: 01 July 2015
56 years old

Director
MACMILLAN, Owain Rhys
Appointed Date: 01 July 2015
53 years old

Resigned Directors

Secretary
LEACH, Huw Mostyn
Resigned: 24 April 2002
Appointed Date: 12 March 2002

Secretary
MASTERS, Dudley Redway
Resigned: 31 December 2007

Director
LEACH, Mostyn Francis
Resigned: 31 May 2012
103 years old

Director
MASTERS, Dudley Redway
Resigned: 31 December 2007
84 years old

Persons With Significant Control

Mr Guy Owen Leach
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Huw Mostyn Leach
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KNOX & WELLS LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,200

04 Dec 2015
Director's details changed for Adrian Hugh Lewis on 30 November 2015
04 Dec 2015
Director's details changed for Owain Rhys Macmillan on 30 November 2015
...
... and 91 more events
21 Oct 1986
Group of companies' accounts made up to 31 December 1985

05 Aug 1982
Accounts made up to 31 December 1981
18 Aug 1981
Accounts made up to 31 December 1980
02 Nov 1935
Certificate of incorporation
02 Nov 1935
Incorporation

KNOX & WELLS LIMITED Charges

19 September 2001
Legal charge
Delivered: 20 September 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 8 adare street, bridgend.
1 December 1994
Guarantee and debenture
Delivered: 14 December 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 August 1994
Legal charge
Delivered: 16 August 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 77 cowbridge road east,cardiff,south glamorgan title N0…
13 May 1994
Legal charge
Delivered: 1 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1993
Legal charge
Delivered: 16 November 1993
Status: Satisfied on 7 July 1995
Persons entitled: Barclays Bank PLC
Description: 20 princess street,roath,cardiff,south…
30 July 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 16 May 1995
Persons entitled: Barclays Bank PLC
Description: 2,Commercial street maesteg mid-glamorgan.
6 July 1993
Legal charge
Delivered: 14 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 clare road,grangetown,cardiff,south glamorgan.t/no.wa…
21 November 1989
Legal charge
Delivered: 27 November 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on north side of wern gethi lane, st. Mellons, cardiff…
8 August 1989
Legal charge
Delivered: 18 August 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Claremont, 32 monmouth road, abergavenny, gwent conveyance…
11 June 1987
Legal charge
Delivered: 23 June 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land to the north of maes y coed road, heath cardiff south…
11 December 1981
Legal charge
Delivered: 18 December 1981
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 29A and 31 bangor street cardiff south glamorgan title…
8 February 1980
Debenture
Delivered: 18 February 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…