Wellworthy Limited

Company Name	Wellworthy Limited
Company Status	Active
Company Number	00310309
Category	Private Limited Company
Incorporation Date	11 February 1936(87 years, 4 months ago)
Previous Names	Wellworthy Limited and AE Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(71 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Beverley Ann Sutton
Nationality	British
Status	Current
Appointed	21 July 2010(74 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(82 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Federal-Mogul Limited Manchester International Styal Road Manchester M22 5TN

Director Name	Mrs Farkrah Shujaat
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(86 years after company formation)
Appointment Duration	1 year, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(56 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John David Bell
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(56 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(56 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	29 June 1992(56 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(57 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Role	Finance Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(57 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(59 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 May 1999)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(62 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(62 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 December 2000)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(62 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2000)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Resigned
Appointed	30 September 2000(64 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(64 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(64 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 November 2003)
Role	Senior Vice President & Genera
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(68 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(68 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Secretary Name	Mrs Elizabeth Shawcross Swift
Nationality	British
Status	Resigned
Appointed	01 January 2009(72 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2010)
Role	Legal Assistant
Correspondence Address	22 Mossdale Road Sale Cheshire M33 4FT

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2018(82 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O Federal-Mogul Limited Manchester International Styal Road Manchester M22 5TN

Location

Registered Address	Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2022 (5 months, 2 weeks ago)
Next Return Due	2 January 2024 (7 months from now)

Charges

19 May 1986	Delivered on: 21 May 1986 Satisfied on: 14 February 2001 Persons entitled: South Somerset District Council Classification: Legal charge Secured details: £47,000. Particulars: Land on the western side of winterhay lane ilminster somerset containing approx 4.333 acres. Fully Satisfied

Filing History

8 February 2022	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 (1 page)
3 February 2022	Termination of appointment of Elaine Janet Milner as a director on 31 January 2022 (1 page)
26 January 2022	Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022 (2 pages)
21 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
20 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
22 August 2018	Termination of appointment of Andrew Gary Holmes as a director on 10 August 2018 (1 page)
22 August 2018	Appointment of Miss Elaine Janet Milner as a director on 10 August 2018 (2 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,000 (4 pages)
13 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1,000,000 (4 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
21 May 2015	Total exemption full accounts made up to 31 December 2014 (5 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000,000 (4 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000,000 (4 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
25 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders (4 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
21 May 2014	Total exemption full accounts made up to 31 December 2013 (5 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
12 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (4 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
5 June 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
28 July 2010	Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
22 July 2010	Termination of appointment of Elizabeth Swift as a secretary (1 page)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Full accounts made up to 31 December 2009 (7 pages)
24 June 2010	Full accounts made up to 31 December 2009 (7 pages)
18 August 2009	Return made up to 29/06/09; full list of members (3 pages)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from c/o t&n LIMITED manchester internatioanl office centre styal road manchester M22 5TN (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Return made up to 29/06/09; full list of members (3 pages)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from c/o t&n LIMITED manchester internatioanl office centre styal road manchester M22 5TN (1 page)
18 August 2009	Location of register of members (1 page)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
27 July 2009	Full accounts made up to 31 December 2008 (10 pages)
1 July 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2009 (2 pages)
1 July 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 2009 (2 pages)
30 June 2009	Notice of completion of voluntary arrangement (19 pages)
30 June 2009	Notice of completion of voluntary arrangement (19 pages)
4 February 2009	Return made up to 29/06/08; full list of members (3 pages)
4 February 2009	Return made up to 29/06/08; full list of members (3 pages)
13 January 2009	Secretary appointed elizabeth shawcroft swift (1 page)
13 January 2009	Secretary appointed elizabeth shawcroft swift (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
6 January 2009	Appointment terminated secretary andrew boydell (1 page)
4 December 2008	Insolvency:supervisor's report (10 pages)
4 December 2008	Insolvency:supervisor's report (10 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
12 December 2007	Annual report for form 1.3 (25 pages)
12 December 2007	Annual report for form 1.3 (25 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2003 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (9 pages)
30 October 2006	Full accounts made up to 31 December 2003 (9 pages)
30 October 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Full accounts made up to 31 December 2004 (9 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
9 December 2003	Director resigned (1 page)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
28 May 2003	Administrator's abstract of receipts and payments (3 pages)
28 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
10 August 2002	Full accounts made up to 31 December 2000 (9 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
16 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (57 pages)
4 January 2002	Statement of administrator's proposal (57 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
24 July 2001	Return made up to 29/06/01; full list of members (6 pages)
14 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 29/06/00; full list of members (7 pages)
18 July 2000	Return made up to 29/06/00; full list of members (7 pages)
5 January 2000	Return made up to 29/06/99; full list of members (6 pages)
5 January 2000	Return made up to 29/06/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
16 April 1999	New director appointed (3 pages)
16 April 1999	New director appointed (3 pages)
26 January 1999	New director appointed (4 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (4 pages)
26 January 1999	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house, ashburton road west, trafford park, manchester. M17 1RA. (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house, ashburton road west, trafford park, manchester. M17 1RA. (1 page)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 November 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1997	Return made up to 29/06/97; full list of members (6 pages)
21 July 1997	Return made up to 29/06/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
30 October 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
15 September 1995	Full accounts made up to 31 December 1994 (7 pages)
17 July 1995	Return made up to 29/06/95; full list of members (12 pages)
17 July 1995	Return made up to 29/06/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)
24 October 1991	Full accounts made up to 31 December 1990 (7 pages)
14 November 1990	Full accounts made up to 31 December 1989 (6 pages)
17 November 1989	Full accounts made up to 31 December 1988 (12 pages)
5 April 1988	Company name changed ae holdings LIMITED\certificate issued on 05/04/88 (2 pages)
5 April 1988	Company name changed ae holdings LIMITED\certificate issued on 05/04/88 (2 pages)
29 October 1983	Accounts made up to 2 October 1982 (16 pages)
29 October 1983	Accounts made up to 2 October 1982 (16 pages)
29 October 1983	Accounts made up to 2 October 1982 (16 pages)
21 May 1982	Accounts made up to 3 October 1981 (20 pages)
21 May 1982	Accounts made up to 3 October 1981 (20 pages)
21 May 1982	Accounts made up to 3 October 1981 (20 pages)
2 December 1981	Accounts made up to 30 September 1980 (19 pages)
2 December 1981	Accounts made up to 30 September 1980 (19 pages)

Wellworthy Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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