Well Dunn Limited

Company Name	Well Dunn Limited
Company Status	Active
Company Number	07918469
Category	Private Limited Company
Incorporation Date	20 January 2012(12 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Paul Howard Dunn
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ

Director Name	Mr Mark Rigby
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2016(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ

Secretary Name	Mr Uwais Patel
Status	Current
Appointed	20 October 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ

Director Name	Mr Uwais Patel
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ

Director Name	Mrs Joanne Myrna Dunn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Boulton House Chorlton Street Manchester M1 3HY

Contact

Website	welldunninsurance.com
Telephone	0800 0930036
Telephone region	Freephone

Location

Registered Address	Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Joanne Myrna Dunn 50.00% Ordinary
500 at £1	Paul Howard Dunn 50.00% Ordinary

Financials

Year	2014
Net Worth	£123,622
Cash	£112,582
Current Liabilities	£92,601

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Charges

30 November 2021	Delivered on: 6 December 2021 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: Legal mortgage of unit 5, 5 blantyre street, manchester M15 4JJ. Outstanding
12 October 2021	Delivered on: 14 October 2021 Persons entitled: Growth Lending 2021 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. the registered property known as unit 5/6 5 blantyre street, manchester, M15 4JJ;. 2. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 3. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 4. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
9 September 2020	Delivered on: 25 September 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 5, 5 blantyre street, manchester along with all estates or interest in any property that the company may own or come to own, all present and future interest of the company in the proceed of the sale of any land, all rents, all plant and machinery and equipment of the company - for more details please refer to the instrument. Outstanding
9 September 2020	Delivered on: 21 September 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Unit 5 blantyre street, manchester, M15 4JJ for more details please refer to the instrument. Outstanding
27 October 2016	Delivered on: 29 October 2016 Persons entitled: Bexhill UK Limited Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 20 January 2024 with updates (5 pages)
14 December 2023	Full accounts made up to 31 March 2023 (28 pages)
24 August 2023	Notification of Well Dunn Group Limited as a person with significant control on 17 August 2023 (2 pages)
24 August 2023	Cessation of Irevolution Group Limited as a person with significant control on 17 August 2023 (1 page)
24 August 2023	Termination of appointment of Mark Rigby as a director on 23 August 2023 (1 page)
26 April 2023	Director's details changed for Mr Mark Rigby on 26 April 2023 (2 pages)
23 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
9 December 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
24 January 2022	Change of details for Irevolution Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
6 December 2021	Registration of charge 079184690005, created on 30 November 2021 (21 pages)
14 October 2021	Registration of charge 079184690004, created on 12 October 2021 (33 pages)
28 September 2021	Satisfaction of charge 079184690003 in full (1 page)
1 September 2021	Appointment of Mr Uwais Patel as a director on 27 August 2021 (2 pages)
4 May 2021	Change of details for Irevolution Group Limited as a person with significant control on 4 May 2021 (2 pages)
20 January 2021	Confirmation statement made on 20 January 2021 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 September 2020	Registration of charge 079184690003, created on 9 September 2020 (20 pages)
21 September 2020	Registration of charge 079184690002, created on 9 September 2020 (19 pages)
14 September 2020	Secretary's details changed for Mr Uwais Patel on 11 September 2020 (1 page)
14 September 2020	Registered office address changed from Boulton House Chorlton Street Manchester M1 3HY England to Unit 5/6 Citygate 5 Blantyre Street Manchester M15 4JJ on 14 September 2020 (1 page)
11 June 2020	Second filing of Confirmation Statement dated 20/01/2017 (4 pages)
1 June 2020	Change of details for Extra247 Limited as a person with significant control on 2 March 2020 (2 pages)
22 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 April 2018	Director's details changed for Mr Mark Rigby on 30 April 2018 (2 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 October 2017	Appointment of Mr Uwais Patel as a secretary on 20 October 2017 (2 pages)
30 October 2017	Appointment of Mr Uwais Patel as a secretary on 20 October 2017 (2 pages)
2 June 2017	Director's details changed for Mr Paul Howard Dunn on 1 April 2016 (2 pages)
2 June 2017	Director's details changed for Mr Paul Howard Dunn on 1 April 2016 (2 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 was registered on 11/06/2020 shareholders information (6 pages)
29 October 2016	Registration of charge 079184690001, created on 27 October 2016 (16 pages)
29 October 2016	Registration of charge 079184690001, created on 27 October 2016 (16 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 April 2016	Appointment of Mr Mark Rigby as a director on 29 March 2016 (2 pages)
12 April 2016	Appointment of Mr Mark Rigby as a director on 29 March 2016 (2 pages)
18 March 2016	Termination of appointment of Joanne Myrna Dunn as a director on 4 March 2016 (1 page)
18 March 2016	Termination of appointment of Joanne Myrna Dunn as a director on 4 March 2016 (1 page)
16 February 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
16 February 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
3 February 2016	Director's details changed for Mr Paul Howard Dunn on 1 November 2015 (2 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (3 pages)
3 February 2016	Director's details changed for Mrs Joanne Myrna Dunn on 1 November 2015 (2 pages)
3 February 2016	Director's details changed for Mrs Joanne Myrna Dunn on 1 November 2015 (2 pages)
3 February 2016	Director's details changed for Mr Paul Howard Dunn on 1 November 2015 (2 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (3 pages)
4 November 2015	Registered office address changed from Peter House Oxford Street Manchester M1 5AN to Boulton House Chorlton Street Manchester M1 3HY on 4 November 2015 (1 page)
4 November 2015	Registered office address changed from Peter House Oxford Street Manchester M1 5AN to Boulton House Chorlton Street Manchester M1 3HY on 4 November 2015 (1 page)
23 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
23 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,000 (4 pages)
6 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
6 August 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 February 2014	Director's details changed for Mr Paul Howard Dunn on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Paul Howard Dunn on 4 February 2014 (2 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
5 February 2014	Director's details changed for Mr Paul Howard Dunn on 4 February 2014 (2 pages)
5 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (4 pages)
5 February 2014	Director's details changed for Mrs Joanne Myrna Dunn on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mrs Joanne Myrna Dunn on 4 February 2014 (2 pages)
5 February 2014	Director's details changed for Mrs Joanne Myrna Dunn on 4 February 2014 (2 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
28 May 2013	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ England on 28 May 2013 (1 page)
28 May 2013	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ England on 28 May 2013 (1 page)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Director's details changed for Mr Paul Howard Dunn on 14 January 2013 (2 pages)
16 January 2013	Director's details changed for Mr Paul Howard Dunn on 14 January 2013 (2 pages)
16 January 2013	Director's details changed for Mrs Joanne Myrna Dunn on 14 January 2013 (2 pages)
16 January 2013	Director's details changed for Mrs Joanne Myrna Dunn on 14 January 2013 (2 pages)
20 January 2012	Incorporation (23 pages)
20 January 2012	Incorporation (23 pages)

Well Dunn Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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