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WELLS PLANT HIRE LIMITED

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

This company is commonly known as Wells Plant Hire Limited. The company was founded 47 years ago and was given the registration number 01271937. The firm's registered office is in FELTHAM. You can find them at Duffy House, 1 Mount Road, Feltham, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WELLS PLANT HIRE LIMITED
Company Number:01271937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1976
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director26 April 2010Active
Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR

Director01 May 2003Active
7 Newnham House, Manor Fields Putney, London, SW15 3ND

Secretary19 July 2003Active
2 Patrick Grove, Beaulieu Drive, Waltham Abbey, EN9 1JW

Secretary10 February 1997Active
Green Trees Widbrook Road, Maidenhead, SL6 8HS

Secretary-Active
2 Patrick Grove, Beaulieu Drive, Waltham Abbey, EN9 1JW

Director01 December 1998Active
24 Brookfield Avenue, Ealing, London, W5 1LA

Director-Active
3 Brett Villas, Park Royal Road, London, W3 6XD

Director01 May 2003Active
21 Ryecroft Street, Fulham, London, SW6 3TP

Director-Active
3 Poplar Road, Uxbridge, UB9 4AN

Director01 May 2003Active
Green Trees Widbrook Road, Maidenhead, SL6 8HS

Director-Active
6 York Parade, Great West Road, Brentford, TW8 9AA

Director01 December 1998Active
Duffy House, 1 Mount Road, Feltham, TW13 6AR

Director12 February 2018Active

People with Significant Control

Duffy Group Holdings Limited
Notified on:18 October 2018
Status:Active
Country of residence:United Kingdom
Address:Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Duffy Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Duffy House, 1 Mount Road, Feltham, United Kingdom, TW13 6AR
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 (7 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
2024-02-07Accounts

Accounts with accounts type small.

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2024-01-26Accounts

Change account reference date company previous shortened.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-12-14Officers

Change person director company with change date.

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2023-09-20Address

Change registered office address company with date old address new address.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-02-01Accounts

Accounts with accounts type small.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type small.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type small.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type small.

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2020-01-30Accounts

Change account reference date company previous shortened.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-08Officers

Change person director company with change date.

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2019-11-07Address

Change sail address company with old address new address.

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2019-05-07Officers

Termination director company with name termination date.

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2018-12-23Accounts

Accounts with accounts type small.

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2018-11-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-11-19Persons with significant control

Cessation of a person with significant control.

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2018-02-23Officers

Appoint person director company with name date.

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2018-02-02Accounts

Accounts with accounts type small.

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2017-11-17Confirmation statement

Confirmation statement with updates.

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