WELLS & CO (BEDFORD) LIMITED
Overview
| Company Name | WELLS & CO (BEDFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00750921 |
| 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 WELLS & CO (BEDFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WELLS & CO (BEDFORD) LIMITED located?
| Registered Office Address | Brewpoint Cut Fairhill MK41 7FY Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLS & CO (BEDFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD FALCON HOTEL(ST.NEOTS)LIMITED(THE) | Feb 21, 1963 | Feb 21, 1963 |
What are the latest accounts for WELLS & CO (BEDFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for WELLS & CO (BEDFORD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for WELLS & CO (BEDFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 28, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2022 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Richard Wells on Feb 14, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2021 | 6 pages | AA | ||||||||||
Change of details for Charles Wells Limited as a person with significant control on Sep 24, 2020 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Sep 27, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY England to Brewpoint Cut Fairhill Bedford Bedfordshire MK41 7FY on Sep 20, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from Abington House Havelock Street Bedford MK40 4LU to Brewpoint Cut Throat Lane Fairhill Bedford Bedfordshire MK41 7FY on Sep 20, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 6 pages | AA | ||||||||||
Who are the officers of WELLS & CO (BEDFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRYER, Anthony Robert | Director | Cut Fairhill MK41 7FY Bedford Brewpoint Bedfordshire England | United Kingdom | British | 179450550001 | |||||
| WELLS, Paul Richard | Director | Cut Fairhill MK41 7FY Bedford Brewpoint Bedfordshire England | England | British | 32778240002 | |||||
| ASHWORTH, Roger | Secretary | The Hideaway 4 Blue Meadow Garrett Close RG20 5ST Kingsclere Berkshire | British | 101202680002 | ||||||
| PHILLIMORE, William Andrew Justin | Secretary | Abington House Havelock Street MK40 4LU Bedford | British | 115316250001 | ||||||
| WELLS, Thomas Franey | Secretary | Riverside House The High Road MK43 7HN Felmersham Bedfordshire | British | 4157050003 | ||||||
| BAKER, James George | Director | 14 Kipling Place St Neots PE19 3RG Huntingdon Cambridgeshire | British | 10714250001 | ||||||
| HARRISON, Jonathan James Hewetson | Director | Castle Farmhouse Odell MK43 7BB Bedford Beds | British | 4157020001 | ||||||
| WELLS, John Hayward | Director | The Old Rectory Shelton PE28 0NP Huntingdon Cambridgeshire | United Kingdom | British | 4157040001 |
Who are the persons with significant control of WELLS & CO (BEDFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Charles Wells Limited | Jun 05, 2016 | Fairhill MK41 7FY Bedford Brewpoint England | No | ||||
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Natures of Control
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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