CHARLES WELLS LIMITED: Filings

  • Overview

    Company NameCHARLES WELLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00106884
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHARLES WELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2026 with updates

    36 pagesCS01

    Group of companies' accounts made up to Sep 28, 2025

    57 pagesAA

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Director's details changed for Mr Benjaim James Smith on Oct 01, 2025

    2 pagesCH01

    Appointment of Mr Benjaim James Smith as a director on Oct 01, 2025

    2 pagesAP01

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Jun 06, 2025 with updates

    37 pagesCS01

    Accounts made up to Sep 29, 2024

    58 pagesAA

    Appointment of Mr Mark Alexander Broad as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Shirley Couchman as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 06, 2024 with updates

    37 pagesCS01

    Group of companies' accounts made up to Oct 01, 2023

    56 pagesAA

    Termination of appointment of Balvinder Kaur Parmar as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mrs Danielle Bekker as a director on Mar 19, 2024

    2 pagesAP01

    Confirmation statement made on Jun 06, 2023 with updates

    37 pagesCS01

    Miscellaneous

    Statement of fact - name correction. Incorrect name: charles, wells LIMITED. Correct name: charles wells LIMITED
    1 pagesMISC

    Group of companies' accounts made up to Oct 02, 2022

    57 pagesAA

    Director's details changed for Mr Peter John Wells on Feb 14, 2023

    2 pagesCH01

    Director's details changed for Mr Paul Richard Wells on Feb 14, 2023

    2 pagesCH01

    Termination of appointment of Robert Lewis Ivell as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Mr Jonathan Paul Webster as a director on Jan 03, 2023

    2 pagesAP01

    Registration of charge 001068840032, created on Sep 30, 2022

    21 pagesMR01

    Confirmation statement made on Jun 06, 2022 with updates

    38 pagesCS01

    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