WELL HEELED (UK) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 08348344
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of WELL HEELED (UK) LIMITED are www.wellheeleduk.co.uk, and www.well-heeled-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Well Heeled Uk Limited is a Private Limited Company. The company registration number is 08348344. Well Heeled Uk Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Well Heeled Uk Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . MORGAN, Charles John Innes is a Director of the company. MORGAN, Lara is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MORGAN, Charles John Innes
Appointed Date: 07 January 2013
65 years old
Director
MORGAN, Lara
Appointed Date: 07 January 2013
57 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 07 January 2013
Appointed Date: 07 January 2013
Director
REDDING, Diana Elizabeth
Resigned: 07 January 2013
Appointed Date: 07 January 2013
73 years old

Persons With Significant Control

Mrs Catherine Lara Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Serina Vong
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELL HEELED (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
...
... and 6 more events
07 Feb 2013
Appointment of Charles John Innes Morgan as a director
07 Feb 2013
Appointment of Lara Morgan as a director
07 Feb 2013
Registered office address changed from C/O Reddings Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ United Kingdom on 7 February 2013
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

WELL HEELED (FERNDOWN) LIMITED WELL HEELED (LONDON) LIMITED WELL HEELED LIMITED WELL HELLO COMMUNICATIONS LTD WELL HILL COURT MANAGEMENT COMPANY LIMITED WELL HILL FARM LIMITED WELL HILL HOLDINGS LIMITED