WELLS PLANT HIRE LIMITED
Overview
| Company Name | WELLS PLANT HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01271937 |
| 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 PLANT HIRE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is WELLS PLANT HIRE LIMITED located?
| Registered Office Address | Duffy House 1 Mount Road TW13 6AR Feltham Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLS PLANT HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 28, 2026 |
| Next Accounts Due On | Jan 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WELLS PLANT HIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for WELLS PLANT HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 9 pages | AA | ||
Register inspection address has been changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to Duffy House 1 Mount Road Feltham TW13 6AR | 1 pages | AD02 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Bernard Duffy on May 01, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Donal Corbett on Dec 14, 2023 | 2 pages | CH01 | ||
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Duffy House 1 Mount Road Feltham Middlesex TW13 6AR on Sep 20, 2023 | 1 pages | AD01 | ||
Registered office address changed from Duffy House 1 Mount Road Feltham Middlesex TW13 6AR to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 15, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 22 pages | AA | ||
Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 17, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Donal Corbett on Nov 08, 2019 | 2 pages | CH01 | ||
Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE United Kingdom to 150 Aldersgate Street London EC1A 4AB | 1 pages | AD02 | ||
Termination of appointment of Stephen Peter Vincett as a director on May 03, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2018 | 20 pages | AA | ||
Who are the officers of WELLS PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORBETT, Donal | Director | 1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom | United Kingdom | Irish | 58998120001 | |||||
| DUFFY, Jonathan Bernard | Director | 1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom | England | British | 128512140004 | |||||
| ALLEN, John Walter | Secretary | 7 Newnham House Manor Fields Putney SW15 3ND London | British | 117210610001 | ||||||
| BRINER, John Arthur | Secretary | 2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex | British | 12474950002 | ||||||
| LEEPER, Peter Robert | Secretary | Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire | British | 12474940001 | ||||||
| BRINER, John Arthur | Director | 2 Patrick Grove Beaulieu Drive EN9 1JW Waltham Abbey Essex | United Kingdom | British | 12474950002 | |||||
| CONNOLLY, James Martin | Director | 24 Brookfield Avenue Ealing W5 1LA London | United Kingdom | Irish | 13218760001 | |||||
| DUFFY, Andrew Dominic | Director | 3 Brett Villas Park Royal Road W3 6XD London | Irish | 65909580002 | ||||||
| DUFFY, John | Director | 21 Ryecroft Street Fulham SW6 3TP London | Irish | 12474970001 | ||||||
| HARRISON, Stephen Patrick | Director | 3 Poplar Road UB9 4AN Uxbridge Middlesex | United Kingdom | British | 90405270001 | |||||
| LEEPER, Peter Robert | Director | Green Trees Widbrook Road SL6 8HS Maidenhead Berkshire | British | 12474940001 | ||||||
| THOMPSON, Edmond Charles | Director | 6 York Parade Great West Road TW8 9AA Brentford Middlesex | Irish | 55059360003 | ||||||
| VINCETT, Stephen Peter | Director | 1 Mount Road TW13 6AR Feltham Duffy House Middlesex | England | British | 243519770001 |
Who are the persons with significant control of WELLS PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duffy Group Holdings Limited | Oct 18, 2018 | 1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Duffy Group Limited | Apr 06, 2016 | 1 Mount Road TW13 6AR Feltham Duffy House Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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