Wells Holding Group Limited. net worth, address, company information. Free

Company search

Wells Holding Group Limited (number 07416834) is a private limited company started on 2010-10-22. The company is located at Emerald Way, Stone Business Park, Stone ST15 0SR. Changed on 2011-05-19, the previous name the company utilized was Pimco 2862 Limited. Wells Holding Group Limited operates SIC: 22290 - "manufacture of other plastic products".

Company details

Name	Wells Holding Group Limited
Number	07416834
Date of Incorporation:	2010-10-22
End of financial year:	30 June
Address:	Emerald Way, Stone Business Park, Stone, ST15 0SR
SIC code:	22290 - Manufacture of other plastic products

Moving to the 2 directors that can be found in this company, we can name: Stuart L. (in the company from 17 February 2011), Carl B. (appointment date: 22 October 2010). 1 secretary is in the company: Stuart L. (appointed on 17 February 2011). The Companies House reports 1 person of significant control - Wellstopco Limited, a company which can be found at Emerald Way, Stone Business Park, ST15 0SR Stone. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Wellstopco Limited

21 October 2022

Address	Wells Plastics Ltd Emerald Way, Stone Business Park, Stone, ST15 0SR, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14248252
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2023/06/30 filed on: 10th, April 2024 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending 2023/06/30 filed on: 10th, April 2024 \| accounts	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 8th, April 2023 \| accounts	Free Download (41 pages)
(TM01) 2022/10/21 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 9th, November 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, November 2022 \| resolution	Free Download (5 pages)
(TM01) 2022/10/21 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(TM01) 2022/10/21 - the day director's appointment was terminated filed on: 8th, November 2022 \| officers	Free Download (1 page)
(SH01) 146058.13 GBP is the capital in company's statement on 2022/10/21 filed on: 8th, November 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 5th, April 2022 \| accounts	Free Download (42 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 19th, May 2021 \| accounts	Free Download (41 pages)
(MA) Articles and Memorandum of Association filed on: 12th, November 2020 \| incorporation	Free Download (40 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, November 2020 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 10th, July 2020 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 7th, December 2018 \| accounts	Free Download (37 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 2nd, January 2018 \| accounts	Free Download (38 pages)
(SH01) 144930.47 GBP is the capital in company's statement on 2017/03/31 filed on: 2nd, May 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 3rd, April 2017 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 10th, March 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return drawn up to 2015/10/22 with full list of members filed on: 11th, November 2015 \| annual return	Free Download (10 pages)
(SH01) 141187.78 GBP is the capital in company's statement on 2015/11/11 capital
(TM01) 2015/02/20 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 15th, April 2015 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to 2014/10/22 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 1st, August 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 1st, August 2014 \| resolution
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, August 2014 \| resolution	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 7th, July 2014 \| accounts	Free Download (33 pages)
(TM01) 2014/02/05 - the day director's appointment was terminated filed on: 29th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/10/22 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (12 pages)
(SH01) 141187.78 GBP is the capital in company's statement on 2013/11/15 capital
(AUD) Resignation of an auditor filed on: 1st, August 2013 \| auditors	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 9th, July 2013 \| auditors	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 9th, April 2013 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2013/02/28. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/01. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/01. filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(TM01) 2013/02/05 - the day director's appointment was terminated filed on: 11th, February 2013 \| officers	Free Download (1 page)
(SH01) 141187.78 GBP is the capital in company's statement on 2012/12/05 filed on: 13th, December 2012 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 13th, December 2012 \| resolution	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 13th, December 2012 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/10/22 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (10 pages)
(TM01) 2012/06/18 - the day director's appointment was terminated filed on: 29th, August 2012 \| officers	Free Download (1 page)
(TM01) 2012/02/17 - the day director's appointment was terminated filed on: 13th, May 2012 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 3rd, May 2012 \| accounts	Free Download (28 pages)
(SH01) 41187.77 GBP is the capital in company's statement on 2012/01/10 filed on: 27th, January 2012 \| capital	Free Download (9 pages)
(AP01) New director appointment on 2011/12/01. filed on: 8th, December 2011 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/10/22 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (10 pages)
(AP01) New director appointment on 2011/09/16. filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(TM01) 2011/09/16 - the day director's appointment was terminated filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pimco 2862 LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 11th, April 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/04/11 filed on: 11th, April 2011 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/03/18 filed on: 18th, March 2011 \| resolution
(CONNOT) Notice of change of name filed on: 18th, March 2011 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names, Resolution filed on: 22nd, February 2011 \| resolution	Free Download (39 pages)
(AA01) Current accounting period shortened to 2011/06/30, originally was 2011/10/31. filed on: 21st, February 2011 \| accounts	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 21st, February 2011 \| capital	Free Download (2 pages)
(SH01) 3907665.00 GBP is the capital in company's statement on 2011/02/17 filed on: 21st, February 2011 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2011/02/21. filed on: 21st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/21. filed on: 21st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/21. filed on: 21st, February 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 2011/02/21 filed on: 21st, February 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/02/21. filed on: 21st, February 2011 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 22nd, October 2010 \| incorporation	Free Download (32 pages)

Companies nearby
Ian Johnson Developments Limited [0.00 mile]
Lbg Medical Ltd [0.00 mile]
Printdesigns Limited [0.00 mile]
J M W Systems Limited [0.00 mile]


Nationwide Pallets Ltd [0.00 mile]
Hanford Manor Limited [0.00 mile]
Velo Management Ltd [0.00 mile]
Touchstone Lighting Components Ltd. [0.00 mile]