WELLHOPPED LTD
MALVERN WELLHOPPED HOLDINGS LIMITED MFG COMPANY FORMATIONS 103 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 5BB

Company number 07157888
Status Active
Incorporation Date 15 February 2010
Company Type Private Limited Company
Address THE HOPSTORE MONKSFIELD LANE, NEWLAND, MALVERN, WORCESTERSHIRE, WR13 5BB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Group of companies' accounts made up to 30 June 2015. The most likely internet sites of WELLHOPPED LTD are www.wellhopped.co.uk, and www.wellhopped.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Worcester Foregate Street Rail Station is 4.1 miles; to Colwall Rail Station is 5.7 miles; to Ledbury Rail Station is 9.4 miles; to Droitwich Spa Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellhopped Ltd is a Private Limited Company. The company registration number is 07157888. Wellhopped Ltd has been working since 15 February 2010. The present status of the company is Active. The registered address of Wellhopped Ltd is The Hopstore Monksfield Lane Newland Malvern Worcestershire Wr13 5bb. . CORBETT, Paul Martin is a Director of the company. HAWKINS, Sarah Margaret is a Director of the company. JOHNSON, Charles Peter is a Director of the company. MURCH, Henry Charles is a Director of the company. Secretary MORGAN, John Benedict has been resigned. Director COPSEY, Peter Bernard has been resigned. Director HAWKINS, Thomas Reeve has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Director
CORBETT, Paul Martin
Appointed Date: 22 March 2011
61 years old
Director
HAWKINS, Sarah Margaret
Appointed Date: 07 April 2015
54 years old
Director
JOHNSON, Charles Peter
Appointed Date: 23 January 2014
79 years old
Director
MURCH, Henry Charles
Appointed Date: 23 January 2014
49 years old

Resigned Directors

Secretary
MORGAN, John Benedict
Resigned: 31 January 2013
Appointed Date: 15 February 2010
Director
COPSEY, Peter Bernard
Resigned: 22 March 2011
Appointed Date: 15 February 2010
70 years old
Director
HAWKINS, Thomas Reeve
Resigned: 18 February 2014
Appointed Date: 22 March 2011
79 years old

Persons With Significant Control

Mrs Sarah Hawkins
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Henry Charles Murch
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust

WELLHOPPED LTD Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
26 Jan 2017
Group of companies' accounts made up to 30 June 2016
21 Mar 2016
Group of companies' accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 68,500
20 Oct 2015
Registration of charge 071578880001, created on 16 October 2015
...
... and 26 more events
23 Jun 2011
Termination of appointment of Peter Copsey as a director
23 Jun 2011
Company name changed mfg company formations 103 LIMITED\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
23 Jun 2011
Change of name notice
17 Feb 2011
Annual return made up to 15 February 2011 with full list of shareholders
15 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WELLHOPPED LTD Charges

16 October 2015
Charge code 0715 7888 0002
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 October 2015
Charge code 0715 7888 0001
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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