WELLS SERVICES (NORFOLK) LIMITED

WELLS SERVICES (NORFOLK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWELLS SERVICES (NORFOLK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05522515
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLS SERVICES (NORFOLK) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WELLS SERVICES (NORFOLK) LIMITED located?

    Registered Office Address
    Lodge Farm Sheringham Road
    West Beckham
    NR25 6PF Holt
    Norfolk
    Undeliverable Registered Office AddressNo

    What were the previous names of WELLS SERVICES (NORFOLK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    M. D. WELLS SERVICES LIMITEDJul 29, 2005Jul 29, 2005

    What are the latest accounts for WELLS SERVICES (NORFOLK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for WELLS SERVICES (NORFOLK) LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for WELLS SERVICES (NORFOLK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    10 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    5 pagesCS01

    Change of details for Mr Scott Malcolm Wells as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Change of details for Mr Scott Malcolm Wells as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Change of details for Mr Jake Samuel Wells as a person with significant control on Jul 01, 2020

    2 pagesPSC04

    Director's details changed for Mr Jake Samuel Wells on Jul 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    9 pagesAA

    Termination of appointment of Malcolm David Wells as a director on Apr 06, 2018

    1 pagesTM01

    Confirmation statement made on Jul 29, 2017 with updates

    pagesCS01

    Cessation of Malcolm David Wells as a person with significant control on Apr 27, 2017

    pagesPSC07

    Notification of Jake Samuel Wells as a person with significant control on Apr 27, 2017

    pagesPSC01

    Who are the officers of WELLS SERVICES (NORFOLK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Jake Samuel
    NR25 6RS Holt
    1 Kenwyn Close
    Norfolk
    England
    Director
    NR25 6RS Holt
    1 Kenwyn Close
    Norfolk
    England
    EnglandBritish176299490003
    WELLS, Scott Malcolm
    Morley Road North
    NR26 8JB Sheringham
    Northbrook
    Norfolk
    England
    Director
    Morley Road North
    NR26 8JB Sheringham
    Northbrook
    Norfolk
    England
    EnglandBritish54929630004
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British80241770001
    WELLS, Doreen Anne
    47 Common Lane
    NR26 8PW Sheringham
    Norfolk
    Secretary
    47 Common Lane
    NR26 8PW Sheringham
    Norfolk
    British12632820001
    TESTER, William
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    Director
    4 Geary House
    Georges Road
    N7 8EZ Holloway
    London
    British72822770001
    WELLS, Gavin Mark
    14 Pine Grove
    NR26 8QG Sheringham
    Norfolk
    Director
    14 Pine Grove
    NR26 8QG Sheringham
    Norfolk
    British124508040001
    WELLS, Malcolm David
    47 Common Lane
    NR26 8PW Sheringham
    Norfolk
    Director
    47 Common Lane
    NR26 8PW Sheringham
    Norfolk
    EnglandBritish54929520001

    Who are the persons with significant control of WELLS SERVICES (NORFOLK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jake Samuel Wells
    NR25 6RS Holt
    1 Kenwyn Close
    Norfolk
    England
    Apr 27, 2017
    NR25 6RS Holt
    1 Kenwyn Close
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm David Wells
    NR26 8PW Sheringham
    47 Common Lane
    Norfolk
    England
    Apr 06, 2016
    NR26 8PW Sheringham
    47 Common Lane
    Norfolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Scott Malcolm Wells
    Morley Road North
    NR26 8JB Sheringham
    Northbrook
    England
    Apr 06, 2016
    Morley Road North
    NR26 8JB Sheringham
    Northbrook
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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