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Wearwell Group Limited TAMWORTH

Founded in 2002, Wearwell Group, classified under reg no. 04570754 is an active company. Currently registered at Gargarin B79 7TR, Tamworth the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since March 14, 2003 Wearwell Group Limited is no longer carrying the name Ever 1949.

The company has one director. Richard W., appointed on 10 August 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Beate G. who worked with the the company until 10 August 2017.

Wearwell Group Limited Address / Contact

Office Address Gargarin
Office Address2 Lichfield Road
Town Tamworth
Post code B79 7TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04570754
Date of Incorporation Wed, 23rd Oct 2002
Industry Manufacture of workwear
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Richard W.

Position: Director

Appointed: 10 August 2017

Carl R.

Position: Director

Appointed: 31 December 2005

Resigned: 31 July 2022

Garry C.

Position: Director

Appointed: 31 December 2005

Resigned: 18 August 2020

Derek T.

Position: Director

Appointed: 17 January 2003

Resigned: 31 December 2005

Beate G.

Position: Director

Appointed: 17 January 2003

Resigned: 10 August 2017

Beate G.

Position: Secretary

Appointed: 17 January 2003

Resigned: 10 August 2017

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 17 January 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 23 October 2002

Resigned: 17 January 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Wear To Work Solutions Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Beate-Maria G. This PSC owns 50,01-75% shares. Then there is Garry C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Wear To Work Solutions Limited

52 Grosvenor Gardens, London, SW1W 0AU, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10775723
Notified on 10 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Beate-Maria G.

Notified on 23 June 2016
Ceased on 10 August 2017
Nature of control: 50,01-75% shares

Garry C.

Notified on 23 June 2016
Ceased on 10 August 2017
Nature of control: 25-50% shares

Company previous names

Ever 1949 March 14, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (18 pages)

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