WELLS MCFARLANE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AG

Company number 05016112
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 26 BANK STREET, LUTTERWORTH, LEICS, ENGLAND, LE17 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on 21 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WELLS MCFARLANE LIMITED are www.wellsmcfarlane.co.uk, and www.wells-mcfarlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wells Mcfarlane Limited is a Private Limited Company. The company registration number is 05016112. Wells Mcfarlane Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Wells Mcfarlane Limited is Devonshire House 26 Bank Street Lutterworth Leics England Le17 4ag. . MCFARLANE HOLT, Andrew James is a Secretary of the company. MCFARLANE HOLT, Andrew James is a Director of the company. MILLS, Michelle is a Director of the company. WELLS, Trevor John is a Director of the company. Secretary SMITH, David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MCFARLANE HOLT, Andrew James
Appointed Date: 18 September 2007
Director
MCFARLANE HOLT, Andrew James
Appointed Date: 15 January 2004
53 years old
Director
MILLS, Michelle
Appointed Date: 28 May 2014
55 years old
Director
WELLS, Trevor John
Appointed Date: 15 January 2004
53 years old

Resigned Directors

Secretary
SMITH, David
Resigned: 18 September 2007
Appointed Date: 15 January 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Andrew James Mcfarlane Holt
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor John Wells
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLS MCFARLANE LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Dec 2016
Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on 21 December 2016
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 47 more events
31 Jan 2004
Secretary resigned
31 Jan 2004
Director resigned
31 Jan 2004
New secretary appointed
31 Jan 2004
New director appointed
15 Jan 2004
Incorporation

WELLS MCFARLANE LIMITED Charges

14 October 2011
Debenture
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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