WELLS PLANT HIRE LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW13 6AR

Company number 01271937
Status Active
Incorporation Date 5 August 1976
Company Type Private Limited Company
Address DUFFY HOUSE, 1 MOUNT ROAD, FELTHAM, MIDDLESEX, TW13 6AR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of WELLS PLANT HIRE LIMITED are www.wellsplanthire.co.uk, and www.wells-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and four months. The distance to to Brentford Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.3 miles; to Chessington North Rail Station is 6.4 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wells Plant Hire Limited is a Private Limited Company. The company registration number is 01271937. Wells Plant Hire Limited has been working since 05 August 1976. The present status of the company is Active. The registered address of Wells Plant Hire Limited is Duffy House 1 Mount Road Feltham Middlesex Tw13 6ar. . CORBETT, Donal is a Director of the company. DUFFY, Jonathan Bernard is a Director of the company. Secretary ALLEN, John Walter has been resigned. Secretary BRINER, John Arthur has been resigned. Secretary LEEPER, Peter Robert has been resigned. Director BRINER, John Arthur has been resigned. Director CONNOLLY, James Martin has been resigned. Director DUFFY, Andrew Dominic has been resigned. Director DUFFY, John has been resigned. Director HARRISON, Stephen Patrick has been resigned. Director LEEPER, Peter Robert has been resigned. Director THOMPSON, Edmond Charles has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
CORBETT, Donal
Appointed Date: 26 April 2010
66 years old
Director
DUFFY, Jonathan Bernard
Appointed Date: 01 May 2003
47 years old

Resigned Directors

Secretary
ALLEN, John Walter
Resigned: 19 April 2010
Appointed Date: 19 July 2003
Secretary
BRINER, John Arthur
Resigned: 19 July 2003
Appointed Date: 10 February 1997
Secretary
LEEPER, Peter Robert
Resigned: 15 April 1998
Director
BRINER, John Arthur
Resigned: 19 July 2003
Appointed Date: 01 December 1998
84 years old
Director
CONNOLLY, James Martin
Resigned: 08 November 2010
75 years old
Director
DUFFY, Andrew Dominic
Resigned: 15 October 2006
Appointed Date: 01 May 2003
62 years old
Director
DUFFY, John
Resigned: 23 February 2005
85 years old
Director
HARRISON, Stephen Patrick
Resigned: 24 June 2005
Appointed Date: 01 May 2003
73 years old
Director
LEEPER, Peter Robert
Resigned: 15 April 1998
84 years old
Director
THOMPSON, Edmond Charles
Resigned: 31 March 2002
Appointed Date: 01 December 1998
77 years old

Persons With Significant Control

Duffy Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLS PLANT HIRE LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
09 Feb 2016
Full accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
01 Dec 2015
Director's details changed for Mr Jonathan Bernard Duffy on 16 November 2015
...
... and 130 more events
09 Sep 1982
Annual return made up to 31/12/80
08 Sep 1982
Annual return made up to 31/12/81
31 Jan 1980
Annual return made up to 31/12/77
30 Jan 1980
Annual return made up to 31/12/78
05 Aug 1976
Incorporation

WELLS PLANT HIRE LIMITED Charges

25 March 2008
Chattel mortgage
Delivered: 5 April 2008
Status: Satisfied on 19 September 2014
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: 1 x ford escort 1.8 TD55 95 reg no SP02 mgv 15/03/2002…
2 February 2000
Mortgage
Delivered: 19 February 2000
Status: Satisfied on 10 April 2001
Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB)
Description: Mercedes benz 320 s auto year 1995 reg 77JOB. See the…
13 January 1992
Confirmatory charge
Delivered: 17 January 1992
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks PLC
Description: 1 wells road london. Floating charge over all moveable…
13 January 1992
Confirmatory charge
Delivered: 17 January 1992
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks PLC
Description: 2 wells road london. Floating charge over all moveable…
9 April 1991
Mortgage debenture
Delivered: 12 April 1991
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks PLC.
Description: (Please see form 395 ref: M538C for full details.). Fixed…
6 August 1987
Debenture
Delivered: 13 August 1987
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks PLC.
Description: Fixed and floating charges over the undertaking and all…
2 May 1986
Mortgage
Delivered: 13 May 1986
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Finance Company Limited
Description: F/H property k/a 12, chester road, borehamwood herts. Title…
13 January 1984
Mortgage
Delivered: 16 January 1984
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks LTD.
Description: 2 wells road l/b of hammersmith & fulham title no: 69872…
29 March 1979
Debenture
Delivered: 4 April 1979
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks LTD.
Description: Fixed charge on the undertaking, property fixed plant &…
5 March 1979
Legal mortgage
Delivered: 8 March 1979
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Banks LTD.
Description: 1/ 1 wells rd, london w 12 title no 65877. 2/ by way of…
23 March 1978
Mortgage
Delivered: 30 March 1978
Status: Satisfied on 19 September 2014
Persons entitled: Allied Irish Finance Co. Limited
Description: 2 wells road shepherds bush W12 title no 69872.

Similar Companies

WELLS PERFORMANCE LIMITED WELLS PLACE CENTRE COMMUNITY INTEREST COMPANY WELLS PLASTICS LIMITED WELLS PLUMBING & HEATING LIMITED WELLS POND RESIDENTS ASSOCIATION LIMITED WELLS POULTRY (WALES) LIMITED WELLS PRINTING LIMITED