This company is commonly known as Wells Mcfarlane Limited. The company was founded 20 years ago and was given the registration number 05016112. The firm's registered office is in LUTTERWORTH. You can find them at Devonshire House, 26 Bank Street, Lutterworth, Leics. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | WELLS MCFARLANE LIMITED |
|---|---|---|
| Company Number | : | 05016112 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 26 Bank Street, Lutterworth, Leics, England, LE17 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Secretary | 18 September 2007 | Active |
| Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 01 January 2020 | Active |
| Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 15 January 2004 | Active |
| Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 15 January 2004 | Active |
| Poultney Cottage Farm, Whitcroft Lane, Ulverscroft, LE67 9QE | Secretary | 15 January 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 January 2004 | Active |
| Devonshire House, 26 Bank Street, Lutterworth, England, LE17 4AG | Director | 28 May 2014 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 January 2004 | Active |
| Mr Andrew James Mcfarlane Holt | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB |
| Nature of control | : |
|
| Mr Trevor John Wells | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-10-30 | Resolution | Resolution. | Download |
| 2021-10-29 | Capital | Capital name of class of shares. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Resolution | Resolution. | Download |
| 2019-05-29 | Capital | Capital name of class of shares. | Download |
| 2019-05-28 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-12-10 | Capital | Capital name of class of shares. | Download |
| 2018-12-06 | Resolution | Resolution. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.