• UK
  • WELLS HOLDING GROUP LIMITED - Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom

Company Information

Company registration number
07416834
Company Status
LIVE
Country
United Kingdom
Registered Address
Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR UK

Management

Managing Directors
BIRCH, Carl
GOOLD, Edward William
LAW, Stuart Bryan
RICHARDSON, Paul Robert
TROTTER, Owen
Company secretaries
LAW, Stuart Bryan

Company Details

Type of Business
ltd
Incorporated
2010-10-22
Age Of Company
2010-10-22 13 years
SIC/NACE
22290

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PIMCO 2862 LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-10-22
Annual Return
Due Date: 2022-11-06
Last Date: 2021-10-23

WELLS HOLDING GROUP LIMITED Company Description

WELLS HOLDING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07416834. Its current trading status is "live". It was registered 2010-10-22. It was previously called PIMCO 2862 LIMITED. It has declared SIC or NACE codes as "22290". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-22.It can be contacted at Emerald Way .
More information

Get WELLS HOLDING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wells Holding Group Limited - Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom

2010-10-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2021-01-04) - RP04CS01

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  • accounts-with-accounts-type-group (2021-05-19) - AA

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  • confirmation-statement-with-no-updates (2021-11-20) - CS01

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  • confirmation-statement-with-updates (2020-02-04) - CS01

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • accounts-with-accounts-type-group (2020-07-10) - AA

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  • memorandum-articles (2020-11-12) - MA

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  • resolution (2020-11-12) - RESOLUTIONS

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-group (2018-12-07) - AA

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  • confirmation-statement-with-no-updates (2018-10-29) - CS01

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  • accounts-with-accounts-type-group (2018-01-02) - AA

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  • confirmation-statement-with-updates (2017-11-07) - CS01

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  • capital-allotment-shares (2017-05-02) - SH01

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  • accounts-with-accounts-type-group (2017-04-03) - AA

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  • confirmation-statement-with-updates (2016-10-28) - CS01

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  • accounts-with-accounts-type-group (2016-03-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • termination-director-company-with-name-termination-date (2014-04-29) - TM01

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  • resolution (2014-08-01) - RESOLUTIONS

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  • gazette-notice-compulsory (2014-07-01) - GAZ1

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  • accounts-with-accounts-type-group (2014-07-07) - AA

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  • capital-name-of-class-of-shares (2014-08-01) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • gazette-filings-brought-up-to-date (2014-07-08) - DISS40

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  • appoint-person-director-company-with-name-date (2013-02-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • auditors-resignation-company (2013-08-01) - AUD

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  • auditors-resignation-company (2013-07-09) - AUD

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  • accounts-with-accounts-type-group (2013-04-09) - AA

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  • appoint-person-director-company-with-name-date (2013-03-07) - AP01

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  • termination-director-company-with-name-termination-date (2013-02-11) - TM01

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  • capital-allotment-shares (2012-12-13) - SH01

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  • capital-name-of-class-of-shares (2012-12-13) - SH08

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  • termination-director-company-with-name-termination-date (2012-08-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • termination-director-company-with-name-termination-date (2012-05-13) - TM01

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  • legacy (2012-05-05) - MG01

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  • accounts-with-accounts-type-group (2012-05-03) - AA

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  • capital-allotment-shares (2012-01-27) - SH01

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  • resolution (2012-12-13) - RESOLUTIONS

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  • legacy (2011-02-19) - MG01

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  • capital-name-of-class-of-shares (2011-02-21) - SH08

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  • capital-variation-of-rights-attached-to-shares (2011-02-21) - SH10

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  • capital-allotment-shares (2011-02-21) - SH01

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  • appoint-person-director-company-with-name (2011-02-21) - AP01

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  • appoint-person-secretary-company-with-name (2011-02-21) - AP03

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  • change-account-reference-date-company-current-shortened (2011-02-21) - AA01

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  • change-of-name-notice (2011-03-18) - CONNOT

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  • legacy (2011-02-23) - MG01

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  • resolution (2011-03-18) - RESOLUTIONS

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  • change-of-name-notice (2011-04-11) - CONNOT

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  • resolution (2011-04-11) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-05-19) - CERTNM

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  • termination-director-company-with-name-termination-date (2011-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2011-10-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01

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  • appoint-person-director-company-with-name-date (2011-12-08) - AP01

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  • resolution (2011-02-22) - RESOLUTIONS

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  • incorporation-company (2010-10-22) - NEWINC

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