WELL HOUSE INVESTMENTS LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 0AA
Company number 05347523
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address ASKERN HOUSE, HIGH STREET ASKERN, DONCASTER, SOUTH YORKSHIRE, DN6 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WELL HOUSE INVESTMENTS LIMITED are www.wellhouseinvestments.co.uk, and www.well-house-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Well House Investments Limited is a Private Limited Company. The company registration number is 05347523. Well House Investments Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Well House Investments Limited is Askern House High Street Askern Doncaster South Yorkshire Dn6 0aa. . MORTON, Lynda is a Secretary of the company. MORTON, Lynda is a Director of the company. MURRAY, Duncan is a Director of the company. MURRAY, Ian Bruce is a Director of the company. Secretary MURRAY, Ian Bruce has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director MURRAY, Ian Bruce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORTON, Lynda
Appointed Date: 25 April 2005
Director
MORTON, Lynda
Appointed Date: 30 March 2008
72 years old
Director
MURRAY, Duncan
Appointed Date: 01 February 2005
73 years old
Director
MURRAY, Ian Bruce
Appointed Date: 07 October 2015
76 years old

Resigned Directors

Secretary
MURRAY, Ian Bruce
Resigned: 25 April 2005
Appointed Date: 01 February 2005
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 February 2005
Appointed Date: 31 January 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 February 2005
Appointed Date: 31 January 2005
Director
MURRAY, Ian Bruce
Resigned: 31 March 2008
Appointed Date: 01 February 2005
76 years old

Persons With Significant Control

Mr Ian Bruce Murray
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Murray
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELL HOUSE INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Appointment of Mr Ian Bruce Murray as a director on 7 October 2015
...
... and 44 more events
08 Feb 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2005
Secretary resigned
01 Feb 2005
Director resigned
31 Jan 2005
Incorporation

WELL HOUSE INVESTMENTS LIMITED Charges

4 March 2005
Debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: John Whitfield William Gordon Braide John Edward Payling and Denis John Page
Description: All f/h l/h and other immovable property now or in the…

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