Company number 01885483
Status Active
Incorporation Date 12 February 1985
Company Type Private Limited Company
Address 1231 GREENFORD ROAD, SUDBURY HILL, MIDDLESEX, UB6 0HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 January 2017 with updates; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of WELLS GLASS LIMITED are www.wellsglass.co.uk, and www.wells-glass.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. Wells Glass Limited is a Private Limited Company.
The company registration number is 01885483. Wells Glass Limited has been working since 12 February 1985.
The present status of the company is Active. The registered address of Wells Glass Limited is 1231 Greenford Road Sudbury Hill Middlesex Ub6 0hy. . WELLS, Matthew Robert is a Director of the company. WELLS, Sandra Dawn is a Director of the company. Secretary WELLS, Michael Robert has been resigned. Director WELLS, Michael Robert has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Sandra Dawn Wells
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
WELLS GLASS LIMITED Events
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
12 Jan 2016
Appointment of Mr Matthew Robert Wells as a director on 12 January 2016
...
... and 67 more events
18 Feb 1988
Return made up to 26/11/87; full list of members
24 Aug 1987
Full accounts made up to 31 March 1986
07 Apr 1987
Return made up to 22/09/86; full list of members
16 Oct 1986
Director resigned;new director appointed
07 Mar 1985
Memorandum and Articles of Association
21 November 2013
Charge code 0188 5483 0003
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 July 1992
Debenture
Delivered: 21 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
16 August 1988
Legal charge
Delivered: 1 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7, high street, wealdstone, l/b of harrow.