Wells Holding Group Limited in Stone Business Park STONE

Wells Holding Group Limited STONE

Wells Holding Group started in year 2010 as Private Limited Company with registration number 07416834. The Wells Holding Group company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Stone at Emerald Way. Postal code: ST15 0SR. Since 2011/05/19 Wells Holding Group Limited is no longer carrying the name Pimco 2862.

Currently there are 2 directors in the the firm, namely Stuart L. and Carl B.. In addition one secretary - Stuart L. - is with the company. As of 14 May 2024, there were 9 ex directors - Stuart P., Owen T. and others listed below. There were no ex secretaries.

Wells Holding Group Limited Address / Contact

Office Address	Emerald Way
Office Address2	Stone Business Park
Town	Stone
Post code	ST15 0SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07416834
Date of Incorporation	Fri, 22nd Oct 2010
Industry	Manufacture of other plastic products
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated	Sun, 23rd Oct 2022

Company staff

Stuart L.

Position: Secretary

Appointed: 17 February 2011

Stuart L.

Position: Director

Appointed: 17 February 2011

Carl B.

Position: Director

Appointed: 22 October 2010

Stuart P.

Position: Director

Appointed: 28 February 2013

Resigned: 05 February 2014

Owen T.

Position: Director

Appointed: 01 February 2013

Resigned: 21 October 2022

Edward G.

Position: Director

Appointed: 01 February 2013

Resigned: 21 October 2022

Neil P.

Position: Director

Appointed: 01 December 2011

Resigned: 05 February 2013

Mark B.

Position: Director

Appointed: 16 September 2011

Resigned: 20 February 2015

David N.

Position: Director

Appointed: 17 February 2011

Resigned: 17 February 2012

Paul R.

Position: Director

Appointed: 17 February 2011

Resigned: 21 October 2022

Andrew G.

Position: Director

Appointed: 17 February 2011

Resigned: 16 September 2011

Andrew B.

Position: Director

Appointed: 22 October 2010

Resigned: 18 June 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Wellstopco Limited from Stone, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wellstopco Limited

Wells Plastics Ltd Emerald Way, Stone Business Park, Stone, ST15 0SR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14248252
Notified on	21 October 2022
Nature of control:	75,01-100% shares

Company previous names

Pimco 2862	May 19, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 10th, April 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 10th, April 2024	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 8th, April 2023	accounts	Free Download (41 pages)
TM01	2022/10/21 - the day director's appointment was terminated filed on: 20th, January 2023	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 9th, November 2022	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, November 2022	resolution	Free Download (5 pages)
TM01	2022/10/21 - the day director's appointment was terminated filed on: 8th, November 2022	officers	Free Download (1 page)
TM01	2022/10/21 - the day director's appointment was terminated filed on: 8th, November 2022	officers	Free Download (1 page)
SH01	146058.13 GBP is the capital in company's statement on 2022/10/21 filed on: 8th, November 2022	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/06/30 filed on: 19th, May 2021	accounts	Free Download (41 pages)
MA	Articles and Memorandum of Association filed on: 12th, November 2020	incorporation	Free Download (40 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, November 2020	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 10th, July 2020	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 7th, December 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 2nd, January 2018	accounts	Free Download (38 pages)
SH01	144930.47 GBP is the capital in company's statement on 2017/03/31 filed on: 2nd, May 2017	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 3rd, April 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 10th, March 2016	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2015/10/22 with full list of members filed on: 11th, November 2015	annual return	Free Download (10 pages)
SH01	141187.78 GBP is the capital in company's statement on 2015/11/11	capital
TM01	2015/02/20 - the day director's appointment was terminated filed on: 30th, June 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2014/10/22 with full list of members filed on: 26th, November 2014	annual return	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 1st, August 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, August 2014	resolution
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, August 2014	resolution	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 7th, July 2014	accounts	Free Download (33 pages)
TM01	2014/02/05 - the day director's appointment was terminated filed on: 29th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/22 with full list of members filed on: 15th, November 2013	annual return	Free Download (12 pages)
SH01	141187.78 GBP is the capital in company's statement on 2013/11/15	capital
AUD	Resignation of an auditor filed on: 1st, August 2013	auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 9th, July 2013	auditors	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 9th, April 2013	accounts	Free Download (32 pages)
AP01	New director appointment on 2013/02/28. filed on: 7th, March 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/01. filed on: 11th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/01. filed on: 11th, February 2013	officers	Free Download (2 pages)
TM01	2013/02/05 - the day director's appointment was terminated filed on: 11th, February 2013	officers	Free Download (1 page)
SH01	141187.78 GBP is the capital in company's statement on 2012/12/05 filed on: 13th, December 2012	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 13th, December 2012	resolution	Free Download (39 pages)
SH08	Change of share class name or designation filed on: 13th, December 2012	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/22 with full list of members filed on: 4th, December 2012	annual return	Free Download (10 pages)
TM01	2012/06/18 - the day director's appointment was terminated filed on: 29th, August 2012	officers	Free Download (1 page)
TM01	2012/02/17 - the day director's appointment was terminated filed on: 13th, May 2012	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 3rd, May 2012	accounts	Free Download (28 pages)
SH01	41187.77 GBP is the capital in company's statement on 2012/01/10 filed on: 27th, January 2012	capital	Free Download (9 pages)
AP01	New director appointment on 2011/12/01. filed on: 8th, December 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/22 with full list of members filed on: 26th, October 2011	annual return	Free Download (10 pages)
AP01	New director appointment on 2011/09/16. filed on: 6th, October 2011	officers	Free Download (3 pages)
TM01	2011/09/16 - the day director's appointment was terminated filed on: 6th, October 2011	officers	Free Download (2 pages)
CERTNM	Company name changed pimco 2862 LIMITEDcertificate issued on 19/05/11 filed on: 19th, May 2011	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, April 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/04/11 filed on: 11th, April 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2011/03/18 filed on: 18th, March 2011	resolution
CONNOT	Notice of change of name filed on: 18th, March 2011	change of name	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 22nd, February 2011	resolution	Free Download (39 pages)
AA01	Current accounting period shortened to 2011/06/30, originally was 2011/10/31. filed on: 21st, February 2011	accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, February 2011	capital	Free Download (2 pages)
SH01	3907665.00 GBP is the capital in company's statement on 2011/02/17 filed on: 21st, February 2011	capital	Free Download (7 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
AP03	New secretary appointment on 2011/02/21 filed on: 21st, February 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/02/21. filed on: 21st, February 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, October 2010	incorporation	Free Download (32 pages)

Wells Holding Group Limited STONE

Wells Holding Group Limited Address / Contact

Company Information / Profile

Company staff

Stuart L.

Stuart L.

Carl B.

Stuart P.

Owen T.

Edward G.

Neil P.

Mark B.

David N.

Paul R.

Andrew G.

Andrew B.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us