WELLS HOLDING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
WELLS HOLDING GROUP LIMITED
COMPANY NUMBER
07416834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
22/10/2010
(14 years and 2 months old)
WEBSITE
wellsplastics.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
22/10/2010
19/05/2011
PIMCO 2862 LIMITED
STAFFORDSHIRE
ST15 0SR
Telephone: 01785817421
TPS: No
Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Telephone: 817421
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| POLYSOURCE HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| R&E HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLS HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLS HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLS HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2010 - Present (14 years and 2 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
17/02/2011 - Present (13 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/02/2011 - Present (13 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
22/10/2010 - 18/06/2012 (1 years and 7 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/02/2011 - Present (13 years and 10 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| POLYSOURCE HOLDINGS GROUP LIMITED | Active - Accounts Filed | View Report |
| R&E HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WELLS PLASTICS LIMITED | Active - Accounts Filed | View Report |
| WELLS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 24/01/2023 | Owen Trotter (914192996) has left the board |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | Edward William Goold (917603257) has left the board |
| 10/11/2022 | Paul Robert Richardson (915794186) has left the board |
| 24/05/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 03/07/2015 | Mark Butler (916356570) has left the board |
| 02/07/2015 | New Accounts filed |
| 02/04/2015 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 01/05/2014 | Stuart Andrew Parr (917642814) has left the board |
| 20/11/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Stuart Andrew Parr (917642814) Appointed |
| 28/02/2013 | Edward William Goold (912324432) has left the board |
| 28/02/2013 | New Board Member Edward William Goold (917603257) Appointed |
| 20/02/2013 | Edward William Goold (917574839) has left the board |
| 20/02/2013 | New Board Member Edward William Goold (912324432) Appointed |
| 13/02/2013 | New Board Member Edward William Goold (917574839) Appointed |
| 13/02/2013 | New Board Member Owen Trotter (914192996) Appointed |
| 13/02/2013 | Andrew Barclay (915511987) has left the board |
| 13/02/2013 | Neil Keith Partlett (907361791) has left the board |
| 07/12/2012 | New Annual Return filed |
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