SUE WELLS ASSOCIATES LIMITED
RONECH EXPLORATION LIMITED LUNDY INVESTMENTS LIMITED MAINSOME LIMITED

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Company number 03455694
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SUE WELLS ASSOCIATES LIMITED are www.suewellsassociates.co.uk, and www.sue-wells-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Sue Wells Associates Limited is a Private Limited Company. The company registration number is 03455694. Sue Wells Associates Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Sue Wells Associates Limited is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. GODSON, Raymond George is a Director of the company. WELLS, Susan Jennifer is a Director of the company. Secretary TAYLOR, Patricia Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Bernard has been resigned. Director TAYLOR, Jonathan Mark has been resigned. Director TAYLOR, Suzanne Alison has been resigned. Director TAYLOR, Suzanne Alison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
GODSON, Raymond George
Appointed Date: 23 September 2002

Director
GODSON, Raymond George
Appointed Date: 29 January 2010
81 years old

Director
WELLS, Susan Jennifer
Appointed Date: 31 March 2009
69 years old

Resigned Directors

Secretary
TAYLOR, Patricia Mary
Resigned: 01 October 2009
Appointed Date: 10 November 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1997
Appointed Date: 27 October 1997

Director
TAYLOR, Bernard
Resigned: 01 October 2009
Appointed Date: 01 December 1998
87 years old

Director
TAYLOR, Jonathan Mark
Resigned: 01 October 2009
Appointed Date: 11 November 2002
60 years old

Director
TAYLOR, Suzanne Alison
Resigned: 01 October 2009
Appointed Date: 11 November 2002
60 years old

Director
TAYLOR, Suzanne Alison
Resigned: 01 December 1998
Appointed Date: 10 November 1997
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mrs Susan Jennifer Wells
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SUE WELLS ASSOCIATES LIMITED Events

15 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2.9

03 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 61 more events
27 Nov 1997
New secretary appointed
27 Nov 1997
Secretary resigned
27 Nov 1997
Director resigned
27 Nov 1997
Registered office changed on 27/11/97 from: 1 mitchell lane bristol BS1 6BU
27 Oct 1997
Incorporation