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H. N. WELLS LIMITED

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

This company is commonly known as H. N. Wells Limited. The company was founded 21 years ago and was given the registration number 04492634. The firm's registered office is in DAGENHAM. You can find them at Unit 1, Pollyte Works, Wantz Road, Dagenham, Essex. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:H. N. WELLS LIMITED
Company Number:04492634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Unit 1, Pollyte Works, Wantz Road, Dagenham, Essex, RM10 8PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Merlin Close, Waltham Abbey, EN9 3NG

Secretary24 July 2002Active
40 The Grove, Upminster, RM14 2ET

Director24 July 2002Active
27 Merlin Close, Waltham Abbey, EN9 3NG

Director24 July 2002Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary23 July 2002Active
27 Merlin Close, Waltham Abbey, EN9 3NG

Director24 July 2002Active
4 Allis Mews, Newhall Farm, Harlow, CM17 9JY

Director24 July 2002Active
88a Tooley Street, London Bridge, London, SE1 2TF

Corporate Director23 July 2002Active

People with Significant Control

Mrs Jane Allison Haywood
Notified on:01 July 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit 1, Pollyte Works, Wantz Road, Dagenham, RM10 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-13Dissolution

Dissolution application strike off company.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption full.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption full.

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2014-03-28Address

Change registered office address company with date old address.

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2013-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Address

Change registered office address company with date old address.

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2013-08-01Accounts

Accounts with accounts type total exemption full.

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2013-06-19Address

Change registered office address company with date old address.

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2012-07-31Annual return

Annual return company with made up date full list shareholders.

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