WEARWELL GROUP LIMITED
Overview
| Company Name | WEARWELL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04570754 |
| 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 WEARWELL GROUP LIMITED?
- Manufacture of workwear (14120) / Manufacturing
Where is WEARWELL GROUP LIMITED located?
| Registered Office Address | Gargarin Lichfield Road B79 7TR Tamworth Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEARWELL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 1949 LIMITED | Oct 23, 2002 | Oct 23, 2002 |
What are the latest accounts for WEARWELL GROUP 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 WEARWELL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for WEARWELL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Termination of appointment of Carl Rooney as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Termination of appointment of Garry Clayton as a director on Aug 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Satisfaction of charge 045707540002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 045707540003, created on Jan 16, 2019 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 23 pages | AA | ||||||||||
| ||||||||||||
Annual return made up to Oct 23, 2004 with full list of shareholders | 11 pages | AR01 | ||||||||||
Annual return made up to Oct 23, 2014 with full list of shareholders | 23 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WEARWELL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Richard | Director | Gargarin Lichfield Road B79 7TR Tamworth Staffordshire | England | British | 124679020001 | |||||
| GREASLEY, Beate Maria | Secretary | Fir Trees Cloves Hill Morley DE7 6DH Ilkeston Derbyshire | Austrian | 49137170001 | ||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| CLAYTON, Garry | Director | Littlecoat Riverside B79 8UH Tamworth 30 Staffordshire | United Kingdom | British | 87031560003 | |||||
| GREASLEY, Beate Maria | Director | Fir Trees Cloves Hill Morley DE7 6DH Ilkeston Derbyshire | England | Austrian | 49137170001 | |||||
| ROONEY, Carl | Director | Flora Grove LE65 1FF Ashby-De-La-Zouch 41 Leicestershire England | England | British | 87031660003 | |||||
| THOMPSON, Derek Alan | Director | Handley Cross NG14 7GP Thurgaton Nottinghamshire | British | 87045740001 | ||||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of WEARWELL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wear To Work Solutions Limited | Aug 10, 2017 | Grosvenor Gardens SW1W 0AU London 52 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Beate-Maria Veronika Elisabeth Greasley | Jun 23, 2016 | Lichfield Road B79 7TR Tamworth Gargarin Staffordshire Uk | Yes | ||||||||||
Nationality: Austrian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Garry Clayton | Jun 23, 2016 | Lichfield Road B79 7TR Tamworth Gargarin Staffordshire | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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