WELLBRO DEVELOPMENTS LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9GA

Company number 05440660
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 1 GARDEN ROW, COAST ROAD, MOSTYN, HOLYWELL, CLWYD, WALES, CH8 9GA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Director's details changed for Michael John Fretwell on 22 July 2016; Director's details changed for Mrs Kornelia Fretwell on 22 July 2016; Registered office address changed from 14 Pippin Close Selston Nottingham NG16 6JE to 1 Garden Row, Coast Road Mostyn Holywell Clwyd CH8 9GA on 22 July 2016. The most likely internet sites of WELLBRO DEVELOPMENTS LIMITED are www.wellbrodevelopments.co.uk, and www.wellbro-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Wellbro Developments Limited is a Private Limited Company. The company registration number is 05440660. Wellbro Developments Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Wellbro Developments Limited is 1 Garden Row Coast Road Mostyn Holywell Clwyd Wales Ch8 9ga. . FRETWELL, Kornelia is a Secretary of the company. FRETWELL, Kornelia is a Director of the company. FRETWELL, Michael John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRETWELL, Kornelia has been resigned. Director FRETWELL, Robert William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRETWELL, Kornelia
Appointed Date: 29 April 2005

Director
FRETWELL, Kornelia
Appointed Date: 11 November 2014
65 years old

Director
FRETWELL, Michael John
Appointed Date: 29 April 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Director
FRETWELL, Kornelia
Resigned: 14 March 2012
Appointed Date: 03 December 2007
65 years old

Director
FRETWELL, Robert William
Resigned: 02 April 2009
Appointed Date: 29 April 2005
58 years old

WELLBRO DEVELOPMENTS LIMITED Events

22 Jul 2016
Director's details changed for Michael John Fretwell on 22 July 2016
22 Jul 2016
Director's details changed for Mrs Kornelia Fretwell on 22 July 2016
22 Jul 2016
Registered office address changed from 14 Pippin Close Selston Nottingham NG16 6JE to 1 Garden Row, Coast Road Mostyn Holywell Clwyd CH8 9GA on 22 July 2016
26 Jun 2016
Total exemption small company accounts made up to 30 November 2015
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2

...
... and 34 more events
18 May 2007
Return made up to 29/04/07; full list of members
03 Jan 2007
Accounts for a dormant company made up to 30 April 2006
05 Jun 2006
Return made up to 29/04/06; full list of members
29 Apr 2005
Secretary resigned
29 Apr 2005
Incorporation

WELLBRO DEVELOPMENTS LIMITED Charges

7 November 2013
Charge code 0544 0660 0003
Delivered: 8 November 2013
Status: Satisfied on 3 February 2015
Persons entitled: Lloyds Bank PLC
Description: Freehold property being (former) bowling green adn car park…
29 January 2008
Mortgage
Delivered: 8 February 2008
Status: Satisfied on 3 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at central drive shirebrook…
18 January 2008
Debenture
Delivered: 30 January 2008
Status: Satisfied on 3 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…