Company number 03113238
Status Active
Incorporation Date 12 October 1995
Company Type Private Limited Company
Address NETWELL LIMITED, BRYN AFALLON HIRADDUG ROAD, DYSERTH, RHYL, DENBIGHSHIRE, LL18 6HS
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 120
. The most likely internet sites of NETWELL LIMITED are www.netwell.co.uk, and www.netwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Rhyl Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Netwell Limited is a Private Limited Company.
The company registration number is 03113238. Netwell Limited has been working since 12 October 1995.
The present status of the company is Active. The registered address of Netwell Limited is Netwell Limited Bryn Afallon Hiraddug Road Dyserth Rhyl Denbighshire Ll18 6hs. . MAXWELL, Jaqueline is a Secretary of the company. MAXWELL, Graham Austin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONNETT, Kenneth has been resigned. Director MUSPRATT, Christopher David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Scaffold erection".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1995
Appointed Date: 12 October 1995
Director
BONNETT, Kenneth
Resigned: 12 June 1997
Appointed Date: 01 April 1996
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 1995
Appointed Date: 12 October 1995
Persons With Significant Control
Mr Graham Austin Maxwell
Notified on: 12 October 2016
62 years old
Nature of control: Has significant influence or control as a member of a firm
NETWELL LIMITED Events
19 Oct 2016
Confirmation statement made on 12 October 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
21 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
17 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
...
... and 54 more events
09 Nov 1995
Company name changed netfone LIMITED\certificate issued on 10/11/95
06 Nov 1995
Secretary resigned;new secretary appointed
06 Nov 1995
Director resigned;new director appointed
06 Nov 1995
Registered office changed on 06/11/95 from: 1 mitchell lane bristol BS1 6BU
12 Oct 1995
Incorporation
13 January 2004
Debenture deed
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a parcel of land at st ives way factory road…
17 June 1999
Mortgage debenture
Delivered: 24 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 April 1997
Debenture
Delivered: 22 April 1997
Status: Satisfied
on 16 August 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…