WELLVEND LIMITED
GOOLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 6UE

Company number 01676200
Status Active
Incorporation Date 8 November 1982
Company Type Private Limited Company
Address WELLVEND HOUSE, AW NIELSEN ROAD, GOOLE, EAST YORKSHIRE, DN14 6UE
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 December 2016 with updates; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of WELLVEND LIMITED are www.wellvend.co.uk, and www.wellvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. The distance to to Rawcliffe Rail Station is 3 miles; to Thorne North Rail Station is 6.9 miles; to Crowle Rail Station is 8.5 miles; to Hatfield & Stainforth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellvend Limited is a Private Limited Company. The company registration number is 01676200. Wellvend Limited has been working since 08 November 1982. The present status of the company is Active. The registered address of Wellvend Limited is Wellvend House Aw Nielsen Road Goole East Yorkshire Dn14 6ue. . SHONE, Anne Bridget is a Director of the company. SHONE, Kelvin is a Director of the company. Secretary ALDUS, Graham has been resigned. Director ALDUS, Graham has been resigned. Director GOSSE, John Michael has been resigned. Director YARE, Malcolm Neil has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
SHONE, Anne Bridget

60 years old
Director
SHONE, Kelvin
Appointed Date: 06 April 2008
49 years old

Resigned Directors

Secretary
ALDUS, Graham
Resigned: 31 March 2010
Director
ALDUS, Graham
Resigned: 31 March 2010
75 years old
Director
GOSSE, John Michael
Resigned: 31 March 2008
90 years old
Director
YARE, Malcolm Neil
Resigned: 29 February 2016
Appointed Date: 20 April 2015
50 years old

Persons With Significant Control

Mr Kelvin Shone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Bridget Shone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLVEND LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
24 Nov 2016
Confirmation statement made on 14 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Termination of appointment of Malcolm Neil Yare as a director on 29 February 2016
...
... and 94 more events
04 Aug 1987
Accounts for a small company made up to 31 December 1986
13 Jan 1987
New director appointed
12 Jul 1986
Accounts for a small company made up to 31 December 1985
12 Jul 1986
Annual return made up to 09/07/86
08 Nov 1982
Incorporation

WELLVEND LIMITED Charges

24 January 2002
Legal mortgage
Delivered: 26 January 2002
Status: Satisfied on 24 August 2015
Persons entitled: Hsbc Bank PLC
Description: Land to the south of a w nielsen rd,goole east yorkshire…
9 January 2002
Debenture
Delivered: 11 January 2002
Status: Satisfied on 24 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1997
Fixed charge on receivables and related rights
Delivered: 18 April 1997
Status: Satisfied on 24 August 2015
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all receivables purchased…

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