WELLS HOLDING GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07416834. The registration start date is October 22, 2010. The current status is Active.
Company Number | 07416834 |
Company Name | WELLS HOLDING GROUP LIMITED |
Registered Address |
Emerald Way Stone Business Park Stone Staffordshire ST15 0SR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2010-10-22 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-11-19 |
Returns Last Update | 2015-10-22 |
Confirmation Statement Due Date | 2021-11-06 |
Confirmation Statement Last Update | 2020-10-23 |
Mortgage Charges | 3 |
Mortgage Outstanding | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
22290 | Manufacture of other plastic products |
Address |
EMERALD WAY STONE BUSINESS PARK |
Post Town | STONE |
County | STAFFORDSHIRE |
Post Code | ST15 0SR |
Entity Name | Office Address |
---|---|
IAN JOHNSON DEVELOPMENTS LIMITED | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
WELLS TRUSTEE LIMITED | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
NATIONWIDE PALLETS LTD | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
PRINTDESIGNS LIMITED | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
R&E HOLDINGS LIMITED | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
WELLS PLASTICS LIMITED | Emerald Way, Stone Business Park, Stone, Staffs., ST15 0SR |
BOSSINI IBB UK LIMITED | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
ORBIT PHARMACEUTICAL EQUIPMENT LIMITED | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
STAFFS TIMBER PRODUCTS LIMITED | Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR |
Entity Name | Office Address |
---|---|
LANDMARK DEVELOPMENTS STAFFORDSHIRE LIMITED | Unit 20 Emerald Way, Stone Business Park, Stone, ST15 0SR, England |
ROOTS2RICHES HYDROPONICS SUPPLIES LTD | Unit 24 Emerald Way, Stone Business Park, Stone, ST15 0SR, England |
AUTOMOTIVE PERFECTION LTD | Unit 28, Emerald Way, Stone, ST15 0SR, United Kingdom |
INTEGRITY ORTHOTICS UK LTD | Emerald Place, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
OAK AT STONE LTD | Unit 16 Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom |
BESPOKE U LTD | Unit 27, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
JMW MEDIA LTD | Systems House Emerald Way, Stone Business Park, Stone, ST15 0SR, United Kingdom |
STONE CARPETS & BEDS LTD | Unit 2 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR, England |
8 BALL HOLDINGS LIMITED | Unit 29 Emerald Business Centre, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
AUTOMOTIVE SOLUTIONS (STAFFS) LIMITED | Unit 9 Stone Enterprise Centre, Emerald Way, Stone, Staffordshire, ST15 0SR, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LAW, Stuart Bryan | Secretary (Active) | Stone Business Park, Emerald Way, Stone, Staffordshire, ST15 0SR | / 17 February 2011 |
/ |
|
BIRCH, Carl | Director (Active) | Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR | February 1971 / 22 October 2010 |
British / United Kingdom |
None |
GOOLD, Edward William | Director (Active) | Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR | November 1948 / 1 February 2013 |
British / England |
Director |
LAW, Stuart Bryan | Director (Active) | Stone Business Park, Emerald Way, Stone, Staffordshire, United Kingdom, ST15 0SR | April 1968 / 17 February 2011 |
British / United Kingdom |
Accountant |
RICHARDSON, Paul Robert | Director (Active) | Stone Business Park, Emerald Way, Stone, Staffordshire, ST15 0SR | May 1956 / 17 February 2011 |
British / Usa |
Director |
TROTTER, Owen | Director (Active) | Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR | September 1970 / 1 February 2013 |
British Canadian / England |
Director |
BARCLAY, Andrew | Director (Resigned) | Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR | October 1951 / 22 October 2010 |
British / United Kingdom |
None |
BUTLER, Mark | Director (Resigned) | Wells Holding Group Limited, Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR | August 1971 / 16 September 2011 |
British / United Kingdom |
Private Equity Fund Manager |
GREGORY, Andrew Nicholas | Director (Resigned) | Stone Business Park, Emerald Way, Stone, Staffordshire, ST15 0SR | September 1966 / 17 February 2011 |
British / United Kingdom |
Director |
NELSON, David Alfred | Director (Resigned) | Stone Business Park, Emerald Way, Stone, Staffordshire, ST15 0SR | May 1944 / 17 February 2011 |
British / United Kingdom |
Company Director |
PARR, Stuart Andrew | Director (Resigned) | Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR | September 1964 / 28 February 2013 |
British / England |
Director |
PARTLETT, Neil Keith, Dr | Director (Resigned) | Wells Holding Group Limited, Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR | January 1964 / 1 December 2011 |
British / United Kingdom |
Managing Director |
Post Town | STONE |
Post Code | ST15 0SR |
SIC Code | 22290 - Manufacture of other plastic products |
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