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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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incorporation-company (2010-10-22) - NEWINC