Wells Plant Hire Limited in 1 Mount Road FELTHAM

Wells Plant Hire Limited FELTHAM

Wells Plant Hire started in year 1976 as Private Limited Company with registration number 01271937. The Wells Plant Hire company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Feltham at Duffy House. Postal code: TW13 6AR.

The firm has 2 directors, namely Donal C., Jonathan D.. Of them, Jonathan D. has been with the company the longest, being appointed on 1 May 2003 and Donal C. has been with the company for the least time - from 26 April 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the TW13 6AR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0208417 . It is located at Unit 1 Mount Road, Feltham with a total of 8 carsand 3 trailers.

Wells Plant Hire Limited Address / Contact

Office Address	Duffy House
Office Address2	1 Mount Road
Town	Feltham
Post code	TW13 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01271937
Date of Incorporation	Thu, 5th Aug 1976
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	29th April
Company age	48 years old
Account next due date	Mon, 29th Jan 2024 (132 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Donal C.

Position: Director

Appointed: 26 April 2010

Jonathan D.

Position: Director

Appointed: 01 May 2003

Stephen V.

Position: Director

Appointed: 12 February 2018

Resigned: 03 May 2019

John A.

Position: Secretary

Appointed: 19 July 2003

Resigned: 19 April 2010

Andrew D.

Position: Director

Appointed: 01 May 2003

Resigned: 15 October 2006

Stephen H.

Position: Director

Appointed: 01 May 2003

Resigned: 24 June 2005

John B.

Position: Director

Appointed: 01 December 1998

Resigned: 19 July 2003

Edmond T.

Position: Director

Appointed: 01 December 1998

Resigned: 31 March 2002

John B.

Position: Secretary

Appointed: 10 February 1997

Resigned: 19 July 2003

James C.

Position: Director

Appointed: 31 December 1992

Resigned: 08 November 2010

John D.

Position: Director

Appointed: 31 December 1992

Resigned: 23 February 2005

Peter L.

Position: Director

Appointed: 31 December 1992

Resigned: 15 April 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Duffy Group Holdings Limited from Feltham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Duffy Group Limited that put Feltham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Duffy Group Holdings Limited

Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11325718
Notified on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Duffy Group Limited

Duffy House 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	2495020
Notified on	6 April 2016
Ceased on	18 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Unit 1 Mount Road
City	Feltham
Post code	TW13 6AR
Vehicles	8
Trailers	3

Company filings

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Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 7th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 7th, February 2024	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2023/04/28 filed on: 26th, January 2024	accounts	Free Download (1 page)
AA	Small company accounts made up to 2022/04/30 filed on: 1st, February 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 22nd, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 4th, May 2020	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2019/04/29 filed on: 30th, January 2020	accounts	Free Download (1 page)
AA	Small company accounts made up to 2018/04/30 filed on: 23rd, December 2018	accounts	Free Download (20 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (14 pages)
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Wells Plant Hire Limited FELTHAM

Wells Plant Hire Limited Address / Contact

Company Information / Profile

Company staff

Donal C.

Jonathan D.

Stephen V.

John A.

Andrew D.

Stephen H.

John B.

Edmond T.

John B.

James C.

John D.

Peter L.

People with significant control

Transport Operator Data

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