MANSELL AND WELLS LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA
Company number 04490432
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, BEDS, LU6 1TA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4 . The most likely internet sites of MANSELL AND WELLS LIMITED are www.mansellandwells.co.uk, and www.mansell-and-wells.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. Mansell and Wells Limited is a Private Limited Company. The company registration number is 04490432. Mansell and Wells Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Mansell and Wells Limited is 28 West Street Dunstable Beds Lu6 1ta. The company`s financial liabilities are £283.46k. It is £110.01k against last year. The cash in hand is £23.08k. It is £14.64k against last year. And the total assets are £453.85k, which is £155.42k against last year. MANSELL, Patricia Denise is a Secretary of the company. MANSELL, Michael Victor John is a Director of the company. MANSELL, Patricia Denise is a Director of the company. WELLS, Dawn is a Director of the company. WELLS, Royston Paul is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


mansell and wells Key Finiance

LIABILITIES £283.46k
+63%
CASH £23.08k
+173%
TOTAL ASSETS £453.85k
+52%
All Financial Figures

Current Directors

Secretary
MANSELL, Patricia Denise
Appointed Date: 19 July 2002
Director
MANSELL, Michael Victor John
Appointed Date: 19 July 2002
74 years old
Director
MANSELL, Patricia Denise
Appointed Date: 19 July 2002
75 years old
Director
WELLS, Dawn
Appointed Date: 19 July 2002
60 years old
Director
WELLS, Royston Paul
Appointed Date: 19 July 2002
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
ONLINE NOMINEES LIMITED
Resigned: 19 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Michael Victor John Mansell Mipi
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Wells
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Denise Mansell
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Royston Paul Wells
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSELL AND WELLS LIMITED Events

19 Sep 2016
Confirmation statement made on 19 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
24 Jul 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 4
...
... and 41 more events
29 Jul 2002
Director resigned
29 Jul 2002
Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2
29 Jul 2002
Accounting reference date shortened from 31/07/03 to 30/06/03
29 Jul 2002
Registered office changed on 29/07/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
19 Jul 2002
Incorporation

MANSELL AND WELLS LIMITED Charges

5 March 2010
Debenture
Delivered: 17 March 2010
Status: Satisfied on 27 February 2013
Persons entitled: Hitachi Capital (UK) PLC Trading as Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
28 February 2006
Agreement
Delivered: 1 March 2006
Status: Satisfied on 27 February 2013
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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