WELLHOUSE DEVELOPMENTS LTD
FARNBOROUGH JESMOOR LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 04390598
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of WELLHOUSE DEVELOPMENTS LTD are www.wellhousedevelopments.co.uk, and www.wellhouse-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellhouse Developments Ltd is a Private Limited Company. The company registration number is 04390598. Wellhouse Developments Ltd has been working since 08 March 2002. The present status of the company is Active. The registered address of Wellhouse Developments Ltd is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. The company`s financial liabilities are £159.2k. It is £-71.07k against last year. . SIGGS, Sonia is a Secretary of the company. SIGGS, Eric John is a Director of the company. SIGGS, Sonia is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TONGUE, Michelle has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PALMER, Sylvia has been resigned. The company operates in "Development of building projects".


wellhouse developments Key Finiance

LIABILITIES £159.2k
-31%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIGGS, Sonia
Appointed Date: 15 March 2002
Director
SIGGS, Eric John
Appointed Date: 15 March 2002
82 years old
Director
SIGGS, Sonia
Appointed Date: 01 July 2002
85 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 08 March 2002
Secretary
TONGUE, Michelle
Resigned: 15 March 2002
Appointed Date: 14 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 08 March 2002
Director
PALMER, Sylvia
Resigned: 15 March 2002
Appointed Date: 14 March 2002
70 years old

Persons With Significant Control

Eric John Siggs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sonia Siggs
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLHOUSE DEVELOPMENTS LTD Events

20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 39 more events
19 Mar 2002
Director resigned
19 Mar 2002
Secretary resigned
19 Mar 2002
New director appointed
19 Mar 2002
Registered office changed on 19/03/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR
08 Mar 2002
Incorporation

WELLHOUSE DEVELOPMENTS LTD Charges

28 September 2007
Legal mortgage
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 wilsom road alton hampshire. With the…
31 August 2004
Legal mortgage
Delivered: 16 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property at beech barns,61 wellhouse…
31 August 2004
Debenture
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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