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WELLS MCFARLANE LIMITED - Devonshire House, 26 Bank Street, Lutterworth, Leics, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05016112
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Devonshire House
- 26 Bank Street
- Lutterworth
- Leics
- LE17 4AG
- England Devonshire House, 26 Bank Street, Lutterworth, Leics, LE17 4AG, England UK
Management
- Geschäftsführung
- HERCOCK, Jason Michael
- MCFARLANE HOLT, Andrew James
- WELLS, Trevor John
- Prokuristen
- MCFARLANE HOLT, Andrew James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.01.2004
- Alter der Firma 2004-01-15 20 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Andrew James Mcfarlane Holt
- Mr Trevor John Wells
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138007HUQIMRWK8YZ79
- Bilanzhinterlegung
- Fälligkeit: 2022-10-31
- Letzte Einreichung: 2021-01-31
- lezte Bilanzhinterlegung
- 2013-01-15
- Jahresmeldung
- Fälligkeit: 2022-08-21
- Letzte Einreichung: 2021-08-07
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WELLS MCFARLANE LIMITED Firmenbeschreibung
- WELLS MCFARLANE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05016112. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.01.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.01.2013.Die Firma kann schriftlich über Devonshire House erreicht werden.
Jetzt sichern WELLS MCFARLANE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wells Mcfarlane Limited - Devonshire House, 26 Bank Street, Lutterworth, Leics, Grossbritannien
- 2004-01-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
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capital-name-of-class-of-shares (2021-10-29) - SH08
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resolution (2021-10-30) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-11-01) - SH10
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confirmation-statement-with-updates (2021-08-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-updates (2019-08-23) - CS01
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resolution (2019-06-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-29) - SH08
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capital-variation-of-rights-attached-to-shares (2019-05-28) - SH10
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-12-10) - SH08
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resolution (2018-12-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-01-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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memorandum-articles (2015-09-14) - MA
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capital-alter-shares-subdivision (2015-09-08) - SH02
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capital-variation-of-rights-attached-to-shares (2015-08-21) - SH10
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capital-name-of-class-of-shares (2015-08-17) - SH08
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resolution (2015-08-17) - RESOLUTIONS
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statement-of-companys-objects (2015-07-22) - CC04
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resolution (2015-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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change-person-director-company-with-change-date (2014-01-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-10-22) - AA
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change-person-secretary-company-with-change-date (2014-01-15) - CH03
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
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legacy (2011-10-26) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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change-person-director-company-with-change-date (2011-02-07) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288c
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legacy (2009-01-20) - 287
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-02-13) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-12) - AA
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legacy (2007-09-27) - 288b
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legacy (2007-09-27) - 288a
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-02) - AA
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legacy (2006-01-24) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-01-15) - NEWINC
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legacy (2004-01-31) - 288b
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legacy (2004-01-31) - 88(2)R
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legacy (2004-01-31) - 288a
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legacy (2004-02-13) - 288a