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BLANCHARD WELLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blanchard Wells Limited. The company was founded 23 years ago and was given the registration number 04123057. The firm's registered office is in SOUTHAMPTON. You can find them at The Meadows Forester Road, Soberton, Southampton, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BLANCHARD WELLS LIMITED
Company Number:04123057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:The Meadows Forester Road, Soberton, Southampton, England, SO32 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Secretary31 December 2020Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director01 February 2020Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director30 November 2020Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director04 November 2019Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director12 December 2000Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL

Secretary12 December 2000Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary12 December 2000Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director22 January 2019Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director04 November 2019Active
8th Floor, Connect Centre, Kingston Crescent, Portsmouth, England, PO2 8QL

Director30 December 2002Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director24 February 2014Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director04 November 2019Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director01 January 2016Active
The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG

Director01 January 2020Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director12 December 2000Active

People with Significant Control

Blanchard Wells (Holdings) Limited
Notified on:12 December 2016
Status:Active
Country of residence:England
Address:The Meadows, Forester Road, Southampton, England, SO32 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Blanchard Wells (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:8th Floor, Connect Centre, Portsmouth, United Kingdom, PO2 8QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-09Accounts

Accounts with accounts type full.

Download
2022-12-05Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Accounts

Accounts with accounts type full.

Download
2022-01-24Mortgage

Mortgage satisfy charge full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage satisfy charge full.

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2021-04-03Officers

Termination director company with name termination date.

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2021-04-03Officers

Termination director company with name termination date.

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2021-03-11Accounts

Accounts with accounts type full.

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2021-01-15Officers

Appoint person director company with name date.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-15Officers

Appoint person secretary company with name date.

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2020-03-15Officers

Termination director company with name termination date.

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2020-03-15Officers

Termination director company with name termination date.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-02Officers

Appoint person director company with name date.

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