CHRISTOPHER WELLS & CO LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 0BS
Company number 03034420
Status Active
Incorporation Date 17 March 1995
Company Type Private Limited Company
Address C/O THE MCCAY PARTNERSHIP UNIT 24, CAPITAL BUSINESS CENTRE, 22 CARLTON ROAD, SOUTH CROYDON, SURREY, CR2 0BS
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Christopher Gerard Wells on 20 February 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of CHRISTOPHER WELLS & CO LIMITED are www.christopherwellsco.co.uk, and www.christopher-wells-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Christopher Wells Co Limited is a Private Limited Company. The company registration number is 03034420. Christopher Wells Co Limited has been working since 17 March 1995. The present status of the company is Active. The registered address of Christopher Wells Co Limited is C O The Mccay Partnership Unit 24 Capital Business Centre 22 Carlton Road South Croydon Surrey Cr2 0bs. The company`s financial liabilities are £72.06k. It is £-18.24k against last year. The cash in hand is £2.45k. It is £-13.06k against last year. And the total assets are £146.15k, which is £-122.74k against last year. JOHNSON, Stephen Michael is a Secretary of the company. WELLS, Christopher Gerard is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CLARK, Stephen Howard has been resigned. Secretary CONCI, Alexander Guido has been resigned. Secretary KETTLE, Martin has been resigned. Secretary WELLS, Christopher Gerard has been resigned. Director FARMER, Edward Charles has been resigned. Director KETTLE, Martin has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


christopher wells & co Key Finiance

LIABILITIES £72.06k
-21%
CASH £2.45k
-85%
TOTAL ASSETS £146.15k
-46%
All Financial Figures

Current Directors

Secretary
JOHNSON, Stephen Michael
Appointed Date: 31 December 2015
Director
WELLS, Christopher Gerard
Appointed Date: 17 March 1995
77 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 17 March 1995
Appointed Date: 17 March 1995
Secretary
CLARK, Stephen Howard
Resigned: 31 December 2015
Appointed Date: 30 April 2011
Secretary
CONCI, Alexander Guido
Resigned: 30 April 2011
Appointed Date: 16 March 2005
Secretary
KETTLE, Martin
Resigned: 16 March 2005
Appointed Date: 20 August 1999
Secretary
WELLS, Christopher Gerard
Resigned: 20 August 1999
Appointed Date: 17 March 1995
Director
FARMER, Edward Charles
Resigned: 20 August 1999
Appointed Date: 17 March 1995
58 years old
Director
KETTLE, Martin
Resigned: 16 March 2005
Appointed Date: 05 April 2002
54 years old
Nominee Director
VENUS, David Anthony
Resigned: 17 March 1995
Appointed Date: 17 March 1995
74 years old

Persons With Significant Control

Mr. Christopher Gerard Wells
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - 75% or more

CHRISTOPHER WELLS & CO LIMITED Events

21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
21 Mar 2017
Director's details changed for Mr Christopher Gerard Wells on 20 February 2017
05 Dec 2016
Total exemption small company accounts made up to 31 July 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 115
...
... and 62 more events
30 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
30 Mar 1995
Director resigned;new director appointed
30 Mar 1995
Registered office changed on 30/03/95 from: 32A high street esher surrey KT10 9RT
30 Mar 1995
Ad 17/03/95--------- £ si 98@1=98 £ ic 2/100
17 Mar 1995
Incorporation

CHRISTOPHER WELLS & CO LIMITED Charges

26 September 1995
Single debenture
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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