WELLS HOUSE LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2NQ

Company number 01705508
Status Active
Incorporation Date 10 March 1983
Company Type Private Limited Company
Address SOUTH LAWNS, 94 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2NQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Appointment of Matthew Allen Helliker as a director on 10 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WELLS HOUSE LIMITED are www.wellshouse.co.uk, and www.wells-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. Wells House Limited is a Private Limited Company. The company registration number is 01705508. Wells House Limited has been working since 10 March 1983. The present status of the company is Active. The registered address of Wells House Limited is South Lawns 94 Wookey Hole Road Wells Somerset Ba5 2nq. . HELLIKER, Paul is a Secretary of the company. HELLIKER, Matthew Allen is a Director of the company. HELLIKER, Paul Stephen is a Director of the company. Secretary HELLIKER, John has been resigned. Director HELLIKER, John has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
HELLIKER, Paul
Appointed Date: 24 May 2011
Director
HELLIKER, Matthew Allen
Appointed Date: 10 June 2016
45 years old
Director
HELLIKER, Paul Stephen

71 years old

Resigned Directors

Secretary
HELLIKER, John
Resigned: 24 May 2011
Director
HELLIKER, John
Resigned: 14 January 2015
94 years old

Persons With Significant Control

Mr Paul Stephen Helliker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

WELLS HOUSE LIMITED Events

02 Mar 2017
Confirmation statement made on 30 January 2017 with updates
23 Jun 2016
Appointment of Matthew Allen Helliker as a director on 10 June 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 12
17 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 79 more events
16 Jun 1988
Full accounts made up to 31 August 1987
16 Jun 1988
Return made up to 28/08/87; full list of members
16 Jun 1988
Return made up to 28/08/87; full list of members
18 Apr 1987
Full accounts made up to 31 August 1986
18 Apr 1987
Return made up to 30/12/86; full list of members

WELLS HOUSE LIMITED Charges

2 September 2004
Mortgage deed
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a brooklands, 4 holtwood road, glenholt…
17 November 1997
Debenture
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1997
Commercial property security deed
Delivered: 22 November 1997
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: The f/h property k/a cloudsleigh nursing home brixton near…
19 December 1991
Legal charge
Delivered: 15 June 1992
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: Yealm manor nursing house, fore street, yelmpton devon.
22 July 1983
Legal charge
Delivered: 28 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The garage east harptree avon as comprised in a conveyance…
19 July 1983
Debenture
Delivered: 26 July 1983
Status: Satisfied on 7 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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