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WELL HEELED (LONDON) LIMITED

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

This company is commonly known as Well Heeled (london) Limited. The company was founded 21 years ago and was given the registration number 04615076. The firm's registered office is in STRAFFORD. You can find them at 1 Vicarage Lane, , Strafford, London. This company's SIC code is 95230 - Repair of footwear and leather goods.

Company Information

Name:WELL HEELED (LONDON) LIMITED
Company Number:04615076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95230 - Repair of footwear and leather goods

Office Address & Contact

Registered Address:1 Vicarage Lane, Strafford, London, E15 4HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Heather Drive, Romford, RM1 4SP

Secretary12 January 2004Active
19 Heather Drive, Romford, RM1 4SP

Director12 January 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 December 2002Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 December 2002Active

People with Significant Control

Paul Edward Hines
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:1, Vicarage Lane, Strafford, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Paul Edward Hines
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:19, Heather Drive, Romford, England, RM1 4SP
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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2012-12-12Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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