A.J. WELLS & SONS LIMITED
ISLE OF WIGHT RP 221 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5WS

Company number 03809371
Status Active
Incorporation Date 19 July 1999
Company Type Private Limited Company
Address A J WELLS & SONS LTD, BISHOPS, WAY, NEWPORT, ISLE OF WIGHT, PO30 5WS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of A.J. WELLS & SONS LIMITED are www.ajwellssons.co.uk, and www.a-j-wells-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ryde Pier Head Rail Station is 6.2 miles; to Sandown Rail Station is 6.8 miles; to Lake (Isle of Wight) Rail Station is 7.1 miles; to Fareham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Wells Sons Limited is a Private Limited Company. The company registration number is 03809371. A J Wells Sons Limited has been working since 19 July 1999. The present status of the company is Active. The registered address of A J Wells Sons Limited is A J Wells Sons Ltd Bishops Way Newport Isle of Wight Po30 5ws. . WELLS, John is a Secretary of the company. WELLS, Cedric Charles is a Director of the company. WELLS, Guy Richard is a Director of the company. WELLS, Hugh John is a Director of the company. WELLS, John is a Director of the company. WELLS, Paul is a Director of the company. WELLS, Thomas Edward is a Director of the company. Secretary HOLMES, Anthony Peter has been resigned. Director BOYCE, Martin Russell has been resigned. Director HOLMES, Anthony Peter has been resigned. Director LEDGER, Philip Peter has been resigned. Director WELLS, Alan Loughnan has been resigned. Director WELLS, Alistair David has been resigned. Director WELLS, Philip Stephen has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
WELLS, John
Appointed Date: 11 January 2000
Director
WELLS, Cedric Charles
Appointed Date: 14 April 2010
49 years old
Director
WELLS, Guy Richard
Appointed Date: 14 April 2010
46 years old
Director
WELLS, Hugh John
Appointed Date: 14 April 2010
50 years old
Director
WELLS, John
Appointed Date: 11 January 2000
75 years old
Director
WELLS, Paul
Appointed Date: 11 January 2000
64 years old
Director
WELLS, Thomas Edward
Appointed Date: 01 January 2014
40 years old

Resigned Directors

Secretary
HOLMES, Anthony Peter
Resigned: 11 January 2000
Appointed Date: 19 July 1999
Director
BOYCE, Martin Russell
Resigned: 28 June 2012
Appointed Date: 24 November 2010
58 years old
Director
HOLMES, Anthony Peter
Resigned: 11 January 2000
Appointed Date: 19 July 1999
74 years old
Director
LEDGER, Philip Peter
Resigned: 11 January 2000
Appointed Date: 19 July 1999
70 years old
Director
WELLS, Alan Loughnan
Resigned: 31 January 2003
Appointed Date: 11 January 2000
76 years old
Director
WELLS, Alistair David
Resigned: 14 April 2010
Appointed Date: 11 January 2000
81 years old
Director
WELLS, Philip Stephen
Resigned: 30 September 2004
Appointed Date: 11 January 2000
69 years old

Persons With Significant Control

Mr John Wells
Notified on: 22 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Wells
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.J. WELLS & SONS LIMITED Events

09 Apr 2017
Full accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
12 Apr 2016
Accounts for a medium company made up to 30 June 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 64
29 Jul 2015
Director's details changed for John Wells on 24 March 2015
...
... and 71 more events
14 Jan 2000
Director resigned
06 Jan 2000
Resolutions
  • SRES13 ‐ Special resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Oct 1999
Company name changed rp 221 LIMITED\certificate issued on 11/10/99
19 Jul 1999
Incorporation

A.J. WELLS & SONS LIMITED Charges

10 April 2006
Mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being 6 bishops way newport isle of wight…
28 February 2002
Book debts debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: First fixed charge on all book and other debts under an…
24 April 2001
Debenture
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Deed of fixed and floating charge
Delivered: 2 May 2001
Status: Satisfied on 16 December 2008
Persons entitled: Halifax PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2001
Legal charge
Delivered: 2 May 2001
Status: Satisfied on 20 December 2006
Persons entitled: Halifax PLC
Description: Freehold property k/a plot 39 dodnor industrial estate…
1 March 2000
Fixed charge over book debts
Delivered: 9 March 2000
Status: Satisfied on 16 December 2008
Persons entitled: Nmb-Heller Limited
Description: All moneys payable to the company and all other rights the…

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