P. & G. WELLS LIMITED
HAMPSHIRE

Hellopages » Hampshire » Winchester » SO23 9LZ

Company number 01692512
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address 11 COLLEGE STREET, WINCHESTER, HAMPSHIRE, SO23 9LZ
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,159 . The most likely internet sites of P. & G. WELLS LIMITED are www.pgwells.co.uk, and www.p-g-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Shawford Rail Station is 2.6 miles; to Eastleigh Rail Station is 6.4 miles; to Swaythling Rail Station is 8.6 miles; to St Denys Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Wells Limited is a Private Limited Company. The company registration number is 01692512. P G Wells Limited has been working since 19 January 1983. The present status of the company is Active. The registered address of P G Wells Limited is 11 College Street Winchester Hampshire So23 9lz. The company`s financial liabilities are £173.38k. It is £31.71k against last year. The cash in hand is £90.05k. It is £-26.15k against last year. And the total assets are £212.2k, which is £-26.78k against last year. POWER SECRETARIES LIMITED is a Secretary of the company. CLARKE, Desmond Walter Robert is a Director of the company. DRUMMOND, Crispin Heneage is a Director of the company. HUNTLEY, William James Matthew is a Director of the company. SAUMAREZ SMITH, John Hugh is a Director of the company. Secretary HUNTLEY, William James Matthew has been resigned. Director GORDON, Albert Hamilton has been resigned. Director HUNTLEY, William James Matthew has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


p. & g. wells Key Finiance

LIABILITIES £173.38k
+22%
CASH £90.05k
-23%
TOTAL ASSETS £212.2k
-12%
All Financial Figures

Current Directors

Secretary
POWER SECRETARIES LIMITED
Appointed Date: 01 April 2006
Director
CLARKE, Desmond Walter Robert
Appointed Date: 22 July 1999
80 years old
Director
DRUMMOND, Crispin Heneage
Appointed Date: 01 April 2009
70 years old
Director
HUNTLEY, William James Matthew
Appointed Date: 01 April 2009
82 years old
Director
SAUMAREZ SMITH, John Hugh

82 years old

Resigned Directors

Secretary
HUNTLEY, William James Matthew
Resigned: 01 April 2006
Director
GORDON, Albert Hamilton
Resigned: 01 April 2009
124 years old
Director
HUNTLEY, William James Matthew
Resigned: 31 March 2009
82 years old

Persons With Significant Control

Mr Crispin Heneage Drummond
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. & G. WELLS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,159
16 Sep 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2,159
16 Sep 2015
Statement of capital following an allotment of shares on 15 July 2015
  • GBP 2,159
...
... and 72 more events
06 Nov 1986
Accounts for a small company made up to 31 March 1986
06 Nov 1986
Return made up to 13/07/86; full list of members
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned
06 Nov 1986
Registered office changed on 06/11/86 from: 7 chesterfield hill london W1X 7RG
19 Jan 1983
Incorporation

P. & G. WELLS LIMITED Charges

9 May 2001
Mortgage debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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