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WELLS MCFARLANE LIMITED - Devonshire House, 26 Bank Street, Lutterworth, Leics, United Kingdom
Company Information
- Company registration number
- 05016112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 26 Bank Street
- Lutterworth
- Leics
- LE17 4AG
- England Devonshire House, 26 Bank Street, Lutterworth, Leics, LE17 4AG, England UK
Management
- Managing Directors
- HERCOCK, Jason Michael
- MCFARLANE HOLT, Andrew James
- WELLS, Trevor John
- Company secretaries
- MCFARLANE HOLT, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-15
- Age Of Company 2004-01-15 20 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Andrew James Mcfarlane Holt
- Mr Trevor John Wells
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138007HUQIMRWK8YZ79
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
✓
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WELLS MCFARLANE LIMITED Company Description
- WELLS MCFARLANE LIMITED is a ltd registered in United Kingdom with the Company reg no 05016112. Its current trading status is "live". It was registered 2004-01-15. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at Devonshire House .
Get WELLS MCFARLANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wells Mcfarlane Limited - Devonshire House, 26 Bank Street, Lutterworth, Leics, United Kingdom
- 2004-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05016112#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05016112#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05016112#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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capital-name-of-class-of-shares (2021-10-29) - SH08
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resolution (2021-10-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
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confirmation-statement-with-updates (2021-08-21) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-08-23) - CS01
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resolution (2019-06-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-29) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-28) - SH10
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keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-12-10) - SH08
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resolution (2018-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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memorandum-articles (2015-09-14) - MA
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capital-alter-shares-subdivision (2015-09-08) - SH02
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capital-variation-of-rights-attached-to-shares (2015-08-21) - SH10
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capital-name-of-class-of-shares (2015-08-17) - SH08
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resolution (2015-08-17) - RESOLUTIONS
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statement-of-companys-objects (2015-07-22) - CC04
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resolution (2015-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-27) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-02-13) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 288a
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legacy (2007-02-20) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-01-24) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
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legacy (2005-01-25) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-01-15) - NEWINC
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legacy (2004-01-31) - 288b
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legacy (2004-01-31) - 88(2)R
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legacy (2004-01-31) - 288a
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legacy (2004-02-13) - 288a
