BLANCHARD WELLS (PLANT HIRE) LIMITED
Overview
| Company Name | BLANCHARD WELLS (PLANT HIRE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04195566 |
| 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 BLANCHARD WELLS (PLANT HIRE) LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is BLANCHARD WELLS (PLANT HIRE) LIMITED located?
| Registered Office Address | The Meadows Forester Road Soberton SO32 3QG Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLANCHARD WELLS (PLANT HIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLANCHARD WELLS (PLANT HIRE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BLANCHARD WELLS (PLANT HIRE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mrs Lisa Marie Tibballs as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||
Cessation of Blanchard Wells (Holdings) Limited as a person with significant control on Jul 18, 2023 | 1 pages | PSC07 | ||
Notification of Taine Holdings Ltd as a person with significant control on Jul 18, 2023 | 2 pages | PSC02 | ||
Confirmation statement made on Apr 06, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 06, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 041955660002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 06, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Luke Blanchard as a director on Apr 03, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Secretary's details changed for Mrs Lisa Marie Tibbells on Dec 31, 2020 | 1 pages | CH03 | ||
Appointment of Mrs Lisa Marie Tibbells as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Apr 06, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Gordon Sait as a director on Mar 13, 2020 | 1 pages | TM01 | ||
Change of details for Blanchard Wells (Holdings) Limited as a person with significant control on Jan 06, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Robert Gordon Sait as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Who are the officers of BLANCHARD WELLS (PLANT HIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TIBBALLS, Lisa Marie | Secretary | Forester Road Soberton SO32 3QG Southampton The Meadows England | 278585930002 | |||||||
| TIBBALLS, Lisa Marie | Director | Forester Road Soberton SO32 3QG Southampton The Meadows England | England | British | 307517740001 | |||||
| WELLS, Mark Andrew | Director | Forester Road Soberton SO32 3QG Southampton The Meadows England | England | British | 73779620004 | |||||
| BLANCHARD, Mark | Secretary | Connect Centre Kingston Crescent PO2 8QL Portsmouth 8th Floor England | British | 94199900001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BLANCHARD, Luke | Director | Forester Road Soberton SO32 3QG Southampton The Meadows England | England | British | 185380710001 | |||||
| BLANCHARD, Mark | Director | Connect Centre Kingston Crescent PO2 8QL Portsmouth 8th Floor England | United Kingdom | British | 94199900001 | |||||
| POTTER, Joy | Director | Forester Road Soberton SO32 3QG Southampton The Meadows England | England | British | 204170050001 | |||||
| SAIT, Robert Gordon | Director | Forester Road Soberton SO32 3QG Southampton The Meadows England | England | British | 265709010001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BLANCHARD WELLS (PLANT HIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taine Holdings Ltd | Jul 18, 2023 | Forester Road Soberton Heath SO32 3QG Southampton The Meadows United Kingdom | No | ||||||||||
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Natures of Control
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| Blanchard Wells (Holdings) Limited | Apr 06, 2017 | Forester Road Soberton SO32 3QG Southampton The Meadows England | Yes | ||||||||||
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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