HUDSON WELLS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 6BQ

Company number 03334606
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address WINSHIP ROAD INDUSTRIAL ESTATE, MILTON, CAMBRIDGE, CB4 6BQ
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates This document is being processed and will be available in 5 days. ; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 200 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HUDSON WELLS LIMITED are www.hudsonwells.co.uk, and www.hudson-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Hudson Wells Limited is a Private Limited Company. The company registration number is 03334606. Hudson Wells Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Hudson Wells Limited is Winship Road Industrial Estate Milton Cambridge Cb4 6bq. . MARKEY, Martin Ronald is a Secretary of the company. DANIELIS, Visvaldis Danielis is a Director of the company. MARKEY, Martin Ronald is a Director of the company. Secretary DANIELIS, John Janis has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DANIELIS, John Janis has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
MARKEY, Martin Ronald
Appointed Date: 05 January 2009
Director
DANIELIS, Visvaldis Danielis
Appointed Date: 01 April 1997
74 years old
Director
MARKEY, Martin Ronald
Appointed Date: 05 January 2009
61 years old

Resigned Directors

Secretary
DANIELIS, John Janis
Resigned: 02 October 2008
Appointed Date: 01 April 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 April 1997
Appointed Date: 17 March 1997
Director
DANIELIS, John Janis
Resigned: 02 October 2008
Appointed Date: 01 April 1997
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 April 1997
Appointed Date: 17 March 1997

Persons With Significant Control

House Of Time Limited
Notified on: 17 March 2017
Nature of control: Ownership of shares – 75% or more

HUDSON WELLS LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
This document is being processed and will be available in 5 days.
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
13 Nov 2015
Total exemption small company accounts made up to 30 April 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200
20 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
15 Apr 1997
New secretary appointed;new director appointed
15 Apr 1997
Registered office changed on 15/04/97 from: temple house 20 holywell row, london, EC2A 4JB
14 Apr 1997
Secretary resigned
14 Apr 1997
Director resigned
17 Mar 1997
Incorporation

HUDSON WELLS LIMITED Charges

19 October 2010
Floating charge (all assets)
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
2 August 2002
Debenture deed
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 August 1998
Legal mortgage
Delivered: 21 August 1998
Status: Satisfied on 1 May 2014
Persons entitled: Midland Bank PLC
Description: Factory premises at winship road milton cambridge. With the…
8 July 1998
Fixed charge on purchased debts which fail to vest
Delivered: 11 July 1998
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
10 June 1997
Debenture
Delivered: 13 June 1997
Status: Satisfied on 22 May 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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