WELLS DEVELOPMENTS LTD.
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1FW

Company number 02947234
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address 1 HALL FARM PADDOCKS SPRING HILL ROAD, BEGBROKE, KIDLINGTON, OXFORDSHIRE, ENGLAND, OX5 1FW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of WELLS DEVELOPMENTS LTD. are www.wellsdevelopments.co.uk, and www.wells-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Wells Developments Ltd is a Private Limited Company. The company registration number is 02947234. Wells Developments Ltd has been working since 11 July 1994. The present status of the company is Active. The registered address of Wells Developments Ltd is 1 Hall Farm Paddocks Spring Hill Road Begbroke Kidlington Oxfordshire England Ox5 1fw. The company`s financial liabilities are £216.6k. It is £-101.43k against last year. The cash in hand is £213.05k. It is £-119.69k against last year. And the total assets are £218.81k, which is £-126.73k against last year. WELLS, Valerie Diane is a Secretary of the company. WELLS, David John is a Director of the company. WELLS, Valerie Diane is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


wells developments Key Finiance

LIABILITIES £216.6k
-32%
CASH £213.05k
-36%
TOTAL ASSETS £218.81k
-37%
All Financial Figures

Current Directors

Secretary
WELLS, Valerie Diane
Appointed Date: 11 July 1994

Director
WELLS, David John
Appointed Date: 11 July 1994
73 years old

Director
WELLS, Valerie Diane
Appointed Date: 11 July 1994
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 July 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Valerie Diane Wells
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David John Wells
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLS DEVELOPMENTS LTD. Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

08 Dec 2015
Registered office address changed from C/O Hunter, Marshall & Company Limited Suite C 1st Floor Hinksey Court, West Way Botley Oxfordshire OX2 9JU to 1 Hall Farm Paddocks Spring Hill Road Begbroke Kidlington Oxfordshire OX5 1FW on 8 December 2015
08 Jul 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 62 more events
05 Apr 1995
Accounting reference date notified as 31/03
05 Apr 1995
Ad 12/01/95--------- £ si 98@1=98 £ ic 2/100
11 Oct 1994
Particulars of mortgage/charge
18 Jul 1994
Secretary resigned

11 Jul 1994
Incorporation

WELLS DEVELOPMENTS LTD. Charges

24 January 2006
Legal charge
Delivered: 27 January 2006
Status: Satisfied on 23 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property k/a the long house ardley road fewcott…
11 January 2006
Debenture
Delivered: 20 January 2006
Status: Satisfied on 23 May 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
13 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H the gatehouse shipton court high street shipton under…
28 March 1996
Legal mortgage
Delivered: 4 April 1996
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: The property hereinafter described and the proceeds of sale…
30 September 1994
Legal mortgage
Delivered: 11 October 1994
Status: Satisfied on 23 May 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings north east of halse…