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Wells Mcfarlane Limited LUTTERWORTH

Founded in 2004, Wells Mcfarlane, classified under reg no. 05016112 is an active company. Currently registered at Eden House, Unit 8 LE17 4HB, Lutterworth the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 3 directors in the the company, namely Jason H., Andrew M. and Trevor W.. In addition one secretary - Andrew M. - is with the firm. Currenlty, the company lists one former director, whose name is Michelle M. and who left the the company on 13 July 2018. In addition, there is one former secretary - David S. who worked with the the company until 18 September 2007.

Wells Mcfarlane Limited Address / Contact

Office Address Eden House, Unit 8
Office Address2 St. Johns Business Park
Town Lutterworth
Post code LE17 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05016112
Date of Incorporation Thu, 15th Jan 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Jason H.

Position: Director

Appointed: 01 January 2020

Andrew M.

Position: Secretary

Appointed: 18 September 2007

Andrew M.

Position: Director

Appointed: 15 January 2004

Trevor W.

Position: Director

Appointed: 15 January 2004

Michelle M.

Position: Director

Appointed: 28 May 2014

Resigned: 13 July 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 15 January 2004

David S.

Position: Secretary

Appointed: 15 January 2004

Resigned: 18 September 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 15 January 2004

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Trevor W. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares.

Trevor W.

Notified on 1 January 2017
Nature of control: 25-50% shares

Andrew M.

Notified on 1 January 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 27th, October 2023 		Free Download (13 pages)

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