Company number 07915190
Status Active
Incorporation Date 18 January 2012
Company Type Private Limited Company
Address 12 HIGHLANDS CLOSE, WARWICK, WARWICKSHIRE, CV34 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 1
. The most likely internet sites of ADRIAN WELLS CONSULTING LIMITED are www.adrianwellsconsulting.co.uk, and www.adrian-wells-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8 miles; to Coventry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Wells Consulting Limited is a Private Limited Company.
The company registration number is 07915190. Adrian Wells Consulting Limited has been working since 18 January 2012.
The present status of the company is Active. The registered address of Adrian Wells Consulting Limited is 12 Highlands Close Warwick Warwickshire Cv34 5jj. . WELLS, Adrian Kenneth is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 18 January 2012
Appointed Date: 18 January 2012
73 years old
Persons With Significant Control
Mr Adrian Kenneth Wells
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
ADRIAN WELLS CONSULTING LIMITED Events
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
30 Nov 2015
Registered office address changed from 22 Barle Court Moorhayes Tiverton Devon EX16 6UZ to 12 Highlands Close Warwick Warwickshire CV34 5JJ on 30 November 2015
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
29 Apr 2013
Registered office address changed from 3 Millbrook Court Millpool Head, Millbrook, Torpoint, Cornwall, PL10 1AW United Kingdom on 29 April 2013
28 Jan 2013
Annual return made up to 18 January 2013 with full list of shareholders
01 Feb 2012
Appointment of Adrian Kenneth Wells as a director
19 Jan 2012
Termination of appointment of Ela Shah as a director
18 Jan 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted