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WELLS AND ROOT LIMITED

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

This company is commonly known as Wells And Root Limited. The company was founded 89 years ago and was given the registration number 00292699. The firm's registered office is in . You can find them at 135 Parker Drive, Leicester, , . This company's SIC code is 16240 - Manufacture of wooden containers.

Company Information

Name:WELLS AND ROOT LIMITED
Company Number:00292699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1934
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16240 - Manufacture of wooden containers

Office Address & Contact

Registered Address:135 Parker Drive, Leicester, LE4 0JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135 Parker Drive, Leicester, LE4 0JP

Secretary17 August 2011Active
135 Parker Drive, Leicester, LE4 0JP

Director-Active
135 Parker Drive, Leicester, LE4 0JP

Director-Active
135 Parker Drive, Leicester, LE4 0JP

Director01 June 2009Active
135 Parker Drive, Leicester, LE4 0JP

Secretary-Active
9 Fairefield Crescent, Glenfield, Leicester, LE3 8EJ

Director-Active
135 Parker Drive, Leicester, LE4 0JP

Director17 October 1995Active
135 Parker Drive, Leicester, LE4 0JP

Director-Active

People with Significant Control

Mrs Sheila Mary Green
Notified on:09 October 2016
Status:Active
Date of birth:November 1929
Nationality:British
Address:135 Parker Drive, LE4 0JP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2024-02-08Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type audited abridged.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type audited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-01-17Mortgage

Mortgage satisfy charge full.

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2018-11-27Accounts

Accounts with accounts type audited abridged.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type audited abridged.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2016-11-14Accounts

Accounts with accounts type small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Change person secretary company with change date.

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2016-06-10Officers

Termination director company with name termination date.

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2015-10-22Accounts

Accounts with accounts type small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Accounts with accounts type small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type small.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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