SEARCHWELLS LIMITED

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

    Company NameSEARCHWELLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05951862
    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 SEARCHWELLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEARCHWELLS LIMITED located?

    Registered Office Address
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEARCHWELLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEARCHWELLS (EAST ANGLIA) LIMITEDOct 02, 2006Oct 02, 2006

    What are the latest accounts for SEARCHWELLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SEARCHWELLS LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for SEARCHWELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 03, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Mark Edward Wollner as a person with significant control on Oct 05, 2021

    2 pagesPSC04

    Change of details for Mrs Leonora Jayne Wollner as a person with significant control on Oct 05, 2021

    2 pagesPSC04

    Confirmation statement made on Oct 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 03, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 03, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    4 pagesAA

    Registered office address changed from 7 - 9 the Avenue Eastbourne East Sussex BN21 3YA to Barnes Mill Mill Vue Road Chelmsford Essex CM2 6NP on Mar 14, 2016

    1 pagesAD01

    Annual return made up to Oct 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 5
    SH01

    Termination of appointment of Timothy Philip Alexander Taylor as a director on Feb 15, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 5
    SH01

    Who are the officers of SEARCHWELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOLLNER, Mark Edward
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    Essex
    Secretary
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    Essex
    BritishMarketing Administr39147150002
    WOLLNER, Leonora Jayne
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    Essex
    Director
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    Essex
    United KingdomBritishMarketing Administr56788240002
    WOLLNER, Mark Edward
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    Essex
    Director
    Barnes Mill
    Mill Vue Road
    CM2 6NP Chelmsford
    Essex
    EnglandBritishMarketing Administr39147150002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    TAYLOR, Timothy Philip Alexander
    Back Lane
    Ford End
    CM3 1LG Chelmsford
    Walnut Brae
    Essex
    England
    Director
    Back Lane
    Ford End
    CM3 1LG Chelmsford
    Walnut Brae
    Essex
    England
    EnglandBritishMarketing Advisor148064220002
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SEARCHWELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Edward Wollner
    Mill Vue Road
    CM2 6NP Chelmsford
    Barnes Mill
    Essex
    United Kingdom
    Oct 03, 2016
    Mill Vue Road
    CM2 6NP Chelmsford
    Barnes Mill
    Essex
    United Kingdom
    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 voting rights in the company.
    Mrs Leonora Jayne Wollner
    Mill Vue Road
    CM2 6NP Chelmsford
    Barnes Mill
    United Kingdom
    Oct 03, 2016
    Mill Vue Road
    CM2 6NP Chelmsford
    Barnes Mill
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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