This company is commonly known as Wells Holding Group Limited. The company was founded 13 years ago and was given the registration number 07416834. The firm's registered office is in STONE. You can find them at Emerald Way, Stone Business Park, Stone, Staffordshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | WELLS HOLDING GROUP LIMITED |
|---|---|---|
| Company Number | : | 07416834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 October 2010 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stone Business Park, Emerald Way, Stone, ST15 0SR | Secretary | 17 February 2011 | Active |
| Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR | Director | 22 October 2010 | Active |
| Stone Business Park, Emerald Way, Stone, United Kingdom, ST15 0SR | Director | 17 February 2011 | Active |
| Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR | Director | 22 October 2010 | Active |
| Wells Holding Group Limited, Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR | Director | 16 September 2011 | Active |
| Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR | Director | 01 February 2013 | Active |
| Stone Business Park, Emerald Way, Stone, ST15 0SR | Director | 17 February 2011 | Active |
| Stone Business Park, Emerald Way, Stone, ST15 0SR | Director | 17 February 2011 | Active |
| Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR | Director | 28 February 2013 | Active |
| Wells Holding Group Limited, Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR | Director | 01 December 2011 | Active |
| Stone Business Park, Emerald Way, Stone, ST15 0SR | Director | 17 February 2011 | Active |
| Emerald Way, Stone Business Park, Stone, United Kingdom, ST15 0SR | Director | 01 February 2013 | Active |
| Wellstopco Limited | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Wells Plastics Ltd, Emerald Way, Stone, England, ST15 0SR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Resolution | Resolution. | Download |
| 2022-11-09 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-08 | Capital | Capital allotment shares. | Download |
| 2022-11-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-12 | Incorporation | Memorandum articles. | Download |
| 2020-11-12 | Resolution | Resolution. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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