FORD WELLS NEW HOMES LIMITED
EPPING FORDWELLS NEW HOMES LIMITED

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 08314265
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Thomas Alexander Stewart as a director on 12 December 2016; Registration of charge 083142650020, created on 5 December 2016; Appointment of Mr William Charles Meacham as a director on 2 November 2016. The most likely internet sites of FORD WELLS NEW HOMES LIMITED are www.fordwellsnewhomes.co.uk, and www.ford-wells-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ford Wells New Homes Limited is a Private Limited Company. The company registration number is 08314265. Ford Wells New Homes Limited has been working since 30 November 2012. The present status of the company is Active. The registered address of Ford Wells New Homes Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . BEATWELL, Ian Philip is a Director of the company. MCARTHUR, Scott is a Director of the company. MEACHAM, Charles William is a Director of the company. MEACHAM, William Charles is a Director of the company. REID, Stephen Charles is a Director of the company. STEWART, Thomas Alexander is a Director of the company. WELLS, Keriane is a Director of the company. WELLS, Raymond Peter is a Director of the company. WOOD, Anthony John is a Director of the company. Director FORD, Iain Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEATWELL, Ian Philip
Appointed Date: 02 November 2016
59 years old
Director
MCARTHUR, Scott
Appointed Date: 02 November 2016
47 years old
Director
MEACHAM, Charles William
Appointed Date: 11 February 2016
61 years old
Director
MEACHAM, William Charles
Appointed Date: 02 November 2016
35 years old
Director
REID, Stephen Charles
Appointed Date: 11 February 2016
67 years old
Director
STEWART, Thomas Alexander
Appointed Date: 12 December 2016
35 years old
Director
WELLS, Keriane
Appointed Date: 27 February 2015
62 years old
Director
WELLS, Raymond Peter
Appointed Date: 30 November 2012
67 years old
Director
WOOD, Anthony John
Appointed Date: 02 November 2016
67 years old

Resigned Directors

Director
FORD, Iain Frederick
Resigned: 27 February 2015
Appointed Date: 30 November 2012
66 years old

Persons With Significant Control

Amherst Homes Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORD WELLS NEW HOMES LIMITED Events

03 Jan 2017
Appointment of Mr Thomas Alexander Stewart as a director on 12 December 2016
06 Dec 2016
Registration of charge 083142650020, created on 5 December 2016
09 Nov 2016
Appointment of Mr William Charles Meacham as a director on 2 November 2016
08 Nov 2016
Appointment of Mr Anthony John Wood as a director on 2 November 2016
08 Nov 2016
Appointment of Mr Scott Mcarthur as a director on 2 November 2016
...
... and 28 more events
27 Sep 2013
Registration of charge 083142650002
19 Sep 2013
Registration of charge 083142650001
08 Aug 2013
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 100
25 Apr 2013
Company name changed fordwells new homes LIMITED\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
  • NM01 ‐ Change of name by resolution
30 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FORD WELLS NEW HOMES LIMITED Charges

5 December 2016
Charge code 0831 4265 0020
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
9 February 2016
Charge code 0831 4265 0019
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: Freehold land and buildings known as plot 5 goddards yard…
9 February 2016
Charge code 0831 4265 0018
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: Freehold land and buildings known as flat 15 the old mill…
9 February 2016
Charge code 0831 4265 0017
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: Freehold land and buildings known as flat 4 the old mill…
9 February 2016
Charge code 0831 4265 0016
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a plot 6 goddards yard thaxted…
9 February 2016
Charge code 0831 4265 0015
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a flat 3 the old mill royston road…
9 February 2016
Charge code 0831 4265 0014
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a flat 16 the old mill royston…
9 February 2016
Charge code 0831 4265 0013
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a flat 12 the old mill royston…
9 February 2016
Charge code 0831 4265 0012
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a flat 8 the old mill royston road…
9 February 2016
Charge code 0831 4265 0011
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a as flat 11 the old mill royston…
9 February 2016
Charge code 0831 4265 0010
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a flat 7 the old mill royston road…
9 February 2016
Charge code 0831 4265 0008
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Cleo Louise Ford Iain Frederick Ford
Description: F/H land and buildings k/a flat 17 the old mill royston…
17 December 2014
Charge code 0831 4265 0007
Delivered: 2 January 2015
Status: Outstanding
Persons entitled: F. C. Moore Limited
Description: Shire hill garage, thaxted road, saffron, waldon, essex…
29 July 2014
Charge code 0831 4265 0006
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as carters farm main street shudy…
3 June 2014
Charge code 0831 4265 0005
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property at moores farm fowlmere road foxton…
3 June 2014
Charge code 0831 4265 0004
Delivered: 7 June 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold proeprty known as the old mill wendens ambo…
7 February 2014
Charge code 0831 4265 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a goddards y ARD thaxted road saffron…
10 September 2013
Charge code 0831 4265 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
9 September 2013
Charge code 0831 4265 0002
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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