WELLS AND WELLS LTD
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 0PY

Company number 06313003
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address 31 WHITEBEAM ROAD, HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 0PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WELLS AND WELLS LTD are www.wellsandwells.co.uk, and www.wells-and-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Swaythling Rail Station is 4.1 miles; to St Denys Rail Station is 4.1 miles; to Fareham Rail Station is 6.1 miles; to Shawford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wells and Wells Ltd is a Private Limited Company. The company registration number is 06313003. Wells and Wells Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Wells and Wells Ltd is 31 Whitebeam Road Hedge End Southampton Hampshire So30 0py. . WELLS, Duncan is a Secretary of the company. WELLS, Alison is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELLS, Duncan
Appointed Date: 16 July 2007

Director
WELLS, Alison
Appointed Date: 16 July 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Ms Alison Wells
Notified on: 16 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WELLS AND WELLS LTD Events

20 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 16 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Apr 2016
Satisfaction of charge 1 in full
26 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 100

...
... and 21 more events
28 Aug 2007
New director appointed
28 Aug 2007
Ad 16/07/07--------- £ si 99@1=99 £ ic 1/100
16 Jul 2007
Director resigned
16 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

WELLS AND WELLS LTD Charges

25 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 1 April 2016
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…