CHARLES WELLS LIMITED
Overview
| Company Name | CHARLES WELLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00106884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES WELLS LIMITED?
- Manufacture of beer (11050) / Manufacturing
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Public houses and bars (56302) / Accommodation and food service activities
Where is CHARLES WELLS LIMITED located?
| Registered Office Address | Brewpoint Fairhill Cut Throat Lane MK41 7FY Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARLES WELLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHARLES WELLS LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for CHARLES WELLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Benjaim James Smith on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Benjaim James Smith as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 37 pages | CS01 | ||||||||||
Accounts made up to Sep 29, 2024 | 58 pages | AA | ||||||||||
Appointment of Mr Mark Alexander Broad as a director on Dec 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Shirley Couchman as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 37 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 01, 2023 | 56 pages | AA | ||||||||||
Termination of appointment of Balvinder Kaur Parmar as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Danielle Bekker as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 37 pages | CS01 | ||||||||||
Miscellaneous Statement of fact - name correction. Incorrect name: charles, wells LIMITED. Correct name: charles wells LIMITED | 1 pages | MISC | ||||||||||
Group of companies' accounts made up to Oct 02, 2022 | 57 pages | AA | ||||||||||
Director's details changed for Mr Peter John Wells on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Richard Wells on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Lewis Ivell as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Paul Webster as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 001068840032, created on Sep 30, 2022 | 21 pages | MR01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 38 pages | CS01 | ||||||||||
Group of companies' accounts made up to Oct 03, 2021 | 56 pages | AA | ||||||||||
Registration of charge 001068840031, created on Nov 22, 2021 | 21 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 27, 2020 | 57 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with updates | 39 pages | CS01 | ||||||||||
Who are the officers of CHARLES WELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEKKER, Danielle | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 247208650001 | |||||
| BROAD, Mark Alexander | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 330529320001 | |||||
| FRYER, Anthony Robert | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | United Kingdom | British | 179450550001 | |||||
| SMITH, Benjamin James | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 340885710002 | |||||
| WEBSTER, Jonathan Paul | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 43071350002 | |||||
| WELLS, Geoffrey Charles Vaughan | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | Canada | Canadian | 240481470001 | |||||
| WELLS, Paul Richard | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 32778240002 | |||||
| WELLS, Peter John | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 106297770001 | |||||
| ASHWORTH, Roger | Secretary | The Hideaway 4 Blue Meadow Garrett Close RG20 5ST Kingsclere Berkshire | British | 101202680002 | ||||||
| PHILLIMORE, William Andrew Justin | Secretary | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | British | 115316250001 | ||||||
| WELLS, Thomas Franey | Secretary | Riverside House The High Road MK43 7HN Felmersham Bedfordshire | British | 4157050003 | ||||||
| ASHWORTH, Roger | Director | The Hideaway 4 Blue Meadow Garrett Close RG20 5ST Kingsclere Berkshire | United Kingdom | British | 101202680002 | |||||
| CLARKE, Laurence William | Director | Waterloo House 87 High Street Warboys PE17 2TB Huntingdon Cambridgeshire | British | 29028600001 | ||||||
| COTTRELL, Michael Noel Francis | Director | Laurenden Forstal Challock Lees TN25 4AU Ashford Kent | British | 16762950001 | ||||||
| COUCHMAN, Shirley | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 271841980001 | |||||
| DOBSON, Noel | Director | Riverbank MK43 7DS Harrold Bedfordshire | British | 29028580001 | ||||||
| HARRISON, Jonathan James Hewetson | Director | Castle Farmhouse Odell MK43 7BB Bedford Beds | British | 4157020001 | ||||||
| HOLTON, Andrea Therese | Director | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | England | British | 181631570001 | |||||
| IVELL, Robert Lewis | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | United Kingdom | English | 96389110001 | |||||
| JACKSON, Alan Marchant | Director | Woodrow Farm Wigginton HP23 6HT Tring Hertfordshire | England | British | 18341590001 | |||||
| KNOX, Robert Dermot | Director | Haggers Farm Kelshall SG8 9SG Royston Hertfordshire | United Kingdom | British | 42153790001 | |||||
| MAIR, Anthony Christopher | Director | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | United Kingdom | British | 115944390005 | |||||
| MAYES, Colin Michael | Director | 23 Highfields MK45 5EN Westoning Bedfordshire | United Kingdom | British | 114290120001 | |||||
| MC NICOLL, Ian David Gordon | Director | 12 Tintern Close Kinsbourne Green AL5 3NZ Harpenden Hertfordshire | United Kingdom | British | 28600330001 | |||||
| MCNALLY, Nigel Duncan | Director | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | United Kingdom | British | 50163390002 | |||||
| MONK, David Alec George | Director | Owsla House Church Lane Oakley MK43 7RU Bedford Bedfordshire | British | 11805530001 | ||||||
| MOREWOOD, Roy | Director | 77 Wentworth Drive MK41 8QD Bedford Bedfordshire | British | 2836870001 | ||||||
| PARMAR, Balvinder Kaur | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | England | British | 279035850001 | |||||
| PHILLIMORE, William Andrew Justin | Director | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | England | British | 115316250002 | |||||
| RAWLINSON, Paul Stephen | Director | Fairhill Cut Throat Lane MK41 7FY Bedford Brewpoint England | United Kingdom | British | 165860450001 | |||||
| ROBERTSON, James Ian Clark | Director | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | England | British | 39484330001 | |||||
| VAN RIEMSDIJK, Wessel Willem | Director | Weldon House Vyse Road, Boughton NN2 8RP Northampton Northamptonshire | British | 66431190001 | ||||||
| WALLIS, Anthony James Walker | Director | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | England | British | 56771690002 | |||||
| WELLS, Anthony Richard, Dr | Director | Eagle Brewery Havelock Street MK40 4LU Bedford Bedfordshire | Canada | Canadian | 78844920002 | |||||
| WELLS, Christopher Charles | Director | 1268 Seaforth Crescent Rr3 Lakefield Ontario Kol 2ho Canada | Canadian | 29028610002 |
What are the latest statements on persons with significant control for CHARLES WELLS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0