GWELLHEANS LIMITED
REDRUTH

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Company number 04888918
Status Active
Incorporation Date 5 September 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE DOUGLAS HOCKEN CENTRE, ALMA PLACE, REDRUTH, CORNWALL, TR15 2AT
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86900 - Other human health activities, 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of GWELLHEANS LIMITED are www.gwellheans.co.uk, and www.gwellheans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Camborne Rail Station is 3.5 miles; to Perranwell Rail Station is 5.2 miles; to Penryn Rail Station is 6.7 miles; to Penmere Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwellheans Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04888918. Gwellheans Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Gwellheans Limited is The Douglas Hocken Centre Alma Place Redruth Cornwall Tr15 2at. . SANSOM, John Henry is a Secretary of the company. HARMAN, Paul is a Director of the company. JEFFRIES, Dougal John is a Director of the company. MOIZER, Jonathan David, Dr is a Director of the company. SANSOM, John Henry is a Director of the company. TATE, Geoffrey is a Director of the company. VYVYAN, Mary Winifred is a Director of the company. Secretary AINSLEY, Brian Richard has been resigned. Secretary BRIDGES, Colin George has been resigned. Secretary POTTER, Ruth has been resigned. Director AINSLEY, Brian Richard has been resigned. Director BRIDGES, Colin George has been resigned. Director CHARNAUD, Arthur Benjamin, Doctor has been resigned. Director HARTY, Lowenna Jane has been resigned. Director HOLLAND, Coryn Elka, Dr has been resigned. Director JOHNS, Sheila Mary has been resigned. Director MILLER, Thomas Ross has been resigned. Director POTTER, Ruth has been resigned. Director STEELE-PERKINS, Julian Peter has been resigned. Director STEVENS, Howard John has been resigned. Director WOOLER, Sally has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
SANSOM, John Henry
Appointed Date: 13 January 2006
Director
HARMAN, Paul
Appointed Date: 24 November 2003
87 years old
Director
JEFFRIES, Dougal John
Appointed Date: 06 February 2012
74 years old
Director
MOIZER, Jonathan David, Dr
Appointed Date: 06 February 2012
57 years old
Director
SANSOM, John Henry
Appointed Date: 28 June 2004
93 years old
Director
TATE, Geoffrey
Appointed Date: 01 July 2008
78 years old
Director
VYVYAN, Mary Winifred
Appointed Date: 03 December 2008
88 years old

Resigned Directors

Secretary
AINSLEY, Brian Richard
Resigned: 29 November 2004
Appointed Date: 24 November 2003
Secretary
BRIDGES, Colin George
Resigned: 13 January 2006
Appointed Date: 29 November 2004
Secretary
POTTER, Ruth
Resigned: 03 December 2003
Appointed Date: 05 September 2003
Director
AINSLEY, Brian Richard
Resigned: 17 July 2008
Appointed Date: 05 September 2003
77 years old
Director
BRIDGES, Colin George
Resigned: 29 November 2004
Appointed Date: 24 November 2003
78 years old
Director
CHARNAUD, Arthur Benjamin, Doctor
Resigned: 21 July 2005
Appointed Date: 27 September 2004
79 years old
Director
HARTY, Lowenna Jane
Resigned: 27 May 2004
Appointed Date: 05 September 2003
64 years old
Director
HOLLAND, Coryn Elka, Dr
Resigned: 11 June 2005
Appointed Date: 24 November 2003
62 years old
Director
JOHNS, Sheila Mary
Resigned: 28 May 2004
Appointed Date: 24 November 2003
81 years old
Director
MILLER, Thomas Ross
Resigned: 27 April 2007
Appointed Date: 27 September 2004
74 years old
Director
POTTER, Ruth
Resigned: 03 December 2003
Appointed Date: 05 September 2003
70 years old
Director
STEELE-PERKINS, Julian Peter
Resigned: 04 May 2004
Appointed Date: 05 September 2003
75 years old
Director
STEVENS, Howard John
Resigned: 27 September 2004
Appointed Date: 28 June 2004
75 years old
Director
WOOLER, Sally
Resigned: 13 June 2005
Appointed Date: 27 September 2004
84 years old

Persons With Significant Control

Mr Paul Harman
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust

GWELLHEANS LIMITED Events

30 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
11 Nov 2015
Total exemption full accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 5 September 2015 no member list
10 Dec 2014
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 73 more events
28 Jan 2004
Secretary's particulars changed;director's particulars changed
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
05 Sep 2003
Incorporation

GWELLHEANS LIMITED Charges

9 November 2005
Assignment of deposit
Delivered: 10 November 2005
Status: Satisfied on 29 May 2013
Persons entitled: The Charity Bank Limited
Description: Monies standing to the credit of account number 0088801…
4 October 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 29 May 2013
Persons entitled: The Charity Bank Limited
Description: F/H property k/a land and buildings at alma place redruth…
3 October 2005
Assignment of deposit
Delivered: 4 October 2005
Status: Satisfied on 29 May 2013
Persons entitled: The Charity Bank Limited
Description: All monies standing to the credit of account number…

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