Company number 05196919
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address MANOR FARM, BURTON FLEMING, DRIFFIELD, EAST YORKSHIRE, YO25 3PS
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of STEPHEN B WELLS LIMITED are www.stephenbwells.co.uk, and www.stephen-b-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Bridlington Rail Station is 6.9 miles; to Seamer Rail Station is 7.8 miles; to Driffield Rail Station is 10.1 miles; to Scarborough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stephen B Wells Limited is a Private Limited Company.
The company registration number is 05196919. Stephen B Wells Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of Stephen B Wells Limited is Manor Farm Burton Fleming Driffield East Yorkshire Yo25 3ps. . WELLS, Marie Elaine is a Secretary of the company. WELLS, Stephen Brian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Persons With Significant Control
Mr Stephen Brian Wells
Notified on: 4 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more
STEPHEN B WELLS LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
05 Oct 2015
Total exemption small company accounts made up to 5 April 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
15 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 25 more events
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
04 Aug 2004
Incorporation
6 December 2013
Charge code 0519 6919 0002
Delivered: 9 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor farm, fordon road, burton fleming, driffield, YO25…
5 May 2005
Debenture
Delivered: 7 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…