WELLS DEVELOPMENT COMPANY LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 8AN

Company number 05082742
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address C/O MIDLANDS TRAFFIC MANAGEMENT LTD, HEREWARD RISE, HALESOWEN, WEST MIDLANDS, B62 8AN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of WELLS DEVELOPMENT COMPANY LIMITED are www.wellsdevelopmentcompany.co.uk, and www.wells-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wells Development Company Limited is a Private Limited Company. The company registration number is 05082742. Wells Development Company Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Wells Development Company Limited is C O Midlands Traffic Management Ltd Hereward Rise Halesowen West Midlands B62 8an. . SHIMWELL, Robert Malcolm is a Secretary of the company. CAPEWELL, John Matthew is a Director of the company. SHIMWELL, Robert Malcolm is a Director of the company. Secretary SHIMWELL, Robert Malcolm has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SHIMWELL, Robert Malcolm has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHIMWELL, Robert Malcolm
Appointed Date: 05 April 2010
Director
CAPEWELL, John Matthew
Appointed Date: 24 March 2004
58 years old
Director
SHIMWELL, Robert Malcolm
Appointed Date: 05 April 2010
71 years old

Resigned Directors

Secretary
SHIMWELL, Robert Malcolm
Resigned: 05 April 2010
Appointed Date: 24 March 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
SHIMWELL, Robert Malcolm
Resigned: 05 April 2010
Appointed Date: 24 March 2004
71 years old

Persons With Significant Control

Mr. John Matthew Capewell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert Malcolm Shimwell Bsc Hons Civ Eng
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLS DEVELOPMENT COMPANY LIMITED Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
...
... and 33 more events
26 Apr 2004
Secretary resigned
26 Apr 2004
Registered office changed on 26/04/04 from: 76 whitchurch road cardiff CF14 3LX
26 Apr 2004
New director appointed
26 Apr 2004
New secretary appointed;new director appointed
24 Mar 2004
Incorporation

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