WELL AND SPIRE LIMITED

WELL AND SPIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWELL AND SPIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09599366
    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 WELL AND SPIRE LIMITED?

    • Repair of machinery (33120) / Manufacturing
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is WELL AND SPIRE LIMITED located?

    Registered Office Address
    37 Well Lane
    Newton
    CH2 2HL Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELL AND SPIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WELL AND SPIRE LIMITED?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for WELL AND SPIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    4 pagesAA

    Confirmation statement made on May 05, 2025 with updates

    3 pagesCS01

    Appointment of Mr Jason Franklyn Butler as a director on Feb 25, 2025

    2 pagesAP01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Notification of Trudy Butler as a person with significant control on May 19, 2017

    2 pagesPSC01

    Notification of Jason Butler as a person with significant control on May 19, 2017

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 17, 2023

    2 pagesPSC09

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    6 pagesCS01

    Partial exemption accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2016

    Statement of capital on May 21, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Mrs Trudy Butler on Jun 01, 2015

    2 pagesCH01

    Who are the officers of WELL AND SPIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Jason Franklyn
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    Director
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    United KingdomBritish136058720002
    BUTLER, Trudy
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    Director
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    United KingdomBritish197802870001

    Who are the persons with significant control of WELL AND SPIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Trudy Butler
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    May 19, 2017
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Jason Franklyn Butler
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    May 19, 2017
    Well Lane
    Newton
    CH2 2HL Chester
    37
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for WELL AND SPIRE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017May 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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