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WELLS SECURITIES LIMITED

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

This company is commonly known as Wells Securities Limited. The company was founded 19 years ago and was given the registration number 05431894. The firm's registered office is in TEWIN WOOD. You can find them at Hunters Lodge, 2 Firs Walk, Tewin Wood, Hertfordshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:WELLS SECURITIES LIMITED
Company Number:05431894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Hunters Lodge, 2 Firs Walk, Tewin Wood, Hertfordshire, AL6 0NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Middle Row, Stevenage, United Kingdom, SG1 3AW

Director17 August 2005Active
Hunters Lodge, 2 Firs Walk, Tewin Wood, AL6 0NZ

Secretary17 August 2005Active
9 Windmill Cottages, Thundridge, Ware, SG12 0SL

Secretary21 April 2005Active
64 Montfitchet Walk, Stevenage, SG2 7DT

Director21 April 2005Active

People with Significant Control

Mr Jason Anthony Glinnan
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:19-21 Middle Row, Stevenage, England, SG1 3AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person director company with change date.

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2022-10-25Address

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

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-04-05Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type micro entity.

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2018-04-07Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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