Company NameWells & Co Holdings Ltd
DirectorsNicholas Andrew Wells and Victoria Louise Wells
Company StatusActive
Company Number11493990
CategoryPrivate Limited Company
Incorporation Date1 August 2018(5 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Nicholas Andrew Wells
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28a Manchester Road
Westhoughton
Bolton
BL5 3QJ
Director NameMrs Victoria Louise Wells
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28a Manchester Road
Westhoughton
Bolton
BL5 3QJ

Location

Registered Address28a Manchester Road
Westhoughton
Bolton
BL5 3QJ
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton North and Chew Moor
Built Up AreaWesthoughton
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Charges

4 May 2020Delivered on: 7 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Land and buildings at 50 manchester road, westhoughton, bolton, BL5 3QH.
Outstanding
4 May 2020Delivered on: 7 May 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: 50 manchester road, westhoughton, bolton, BL5 3QH for more information please refer to the instrument.
Outstanding
12 November 2018Delivered on: 16 November 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Land on the south west side of manchester road, westhoughton, bolton for more information please refer to the instrument.
Outstanding
18 October 2018Delivered on: 23 October 2018
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding
24 September 2018Delivered on: 26 September 2018
Persons entitled: One Stop Business Finance Limited

Classification: A registered charge
Particulars: The freehold property known as land on the south west side of manchester road, west houghton, greater manchester, BL5 3QJ title to which is registered at hm land registry under title GM612578.
Outstanding
24 September 2018Delivered on: 26 September 2018
Persons entitled: One Stop Business Finance Limited

Classification: A registered charge
Particulars: Freehold property known as land on the south-west side of manchester road, west houghton, greater manchester, BL5 3QJ to which is registered at hm land registry under title number GM612578.
Outstanding

Filing History

25 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
7 May 2020Registration of charge 114939900005, created on 4 May 2020 (34 pages)
7 May 2020Registration of charge 114939900006, created on 4 May 2020 (34 pages)
24 January 2020Micro company accounts made up to 31 August 2019 (6 pages)
8 October 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
29 November 2018Satisfaction of charge 114939900002 in full (1 page)
29 November 2018Satisfaction of charge 114939900001 in full (1 page)
16 November 2018Registration of charge 114939900004, created on 12 November 2018 (34 pages)
23 October 2018Registration of charge 114939900003, created on 18 October 2018 (61 pages)
26 September 2018Registration of charge 114939900001, created on 24 September 2018 (45 pages)
26 September 2018Registration of charge 114939900002, created on 24 September 2018 (39 pages)
1 August 2018Incorporation
Statement of capital on 2018-08-01
  • GBP 100
(41 pages)