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A.J. Wells & Sons Limited

03809371

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

A J Wells & Sons Ltd, Bishops, Way, Newport, Isle Of Wight, PO30 5WS
Incorporated 19/07/1999

Previously known as

Rp 221 Limited · until 11/10/1999

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Paul Wells

director · Since 11/01/2000

HEATING APPLIANCE MANUFACTURER

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Cedric Charles Wells

director · Since 14/04/2010

GRAPHIC DESIGNER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Guy Richard Wells

director · Since 14/04/2010

MANUFACTURING ENGINEER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Hugh John Wells

director · Since 14/04/2010

MANUFACTURER

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Thomas Edward Wells

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Paul Wells

director · Since 11/01/2000

British · England · Age 65

Cedric Charles Wells

director · Since 14/04/2010

British · England · Age 49

Guy Richard Wells

director · Since 14/04/2010

British · England · Age 46

Hugh John Wells

director · Since 14/04/2010

British · England · Age 51

Thomas Edward Wells

director · Since 01/01/2014

British · England · Age 41

Former

Anthony Peter Holmes

secretary · Resigned 11/01/2000

Anthony Peter Holmes

director · Resigned 11/01/2000

Philip Peter Ledger

director · Resigned 11/01/2000

Alan Loughnan Wells

director · Resigned 31/01/2003

Philip Stephen Wells

director · Resigned 30/09/2004

Alistair David Wells

director · Resigned 14/04/2010

Martin Russell Boyce

director · Resigned 28/06/2012

John Wells

director · Resigned 27/11/2024

John Wells

secretary · Resigned 27/11/2024

Persons with Significant Control

Aj Wells & Sons Group Limited

75–100% shares
75–100% votes

5, Bishops Way, Newport, PO30 5WS

Reg: 13048441 · Companies House · Private Company Limited By Shares

Notified 10/02/2021

Former PSCs

Mr John Wells

Ceased 04/04/2019

Mr Paul Wells

Ceased 10/02/2021

Charges3 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 10/04/2006Registered 11/04/2006
charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/02/2002Registered 02/03/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/04/2001Registered 26/04/2001

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1A J Wells & Sons Ltd, Bishops
2026-07-27

A J WELLS & SONS LTD, BISHOPS

post townIsle Of Wight
2026-07-27

ISLE OF WIGHT

officer appointedWELLS, Cedric Charles
2026-07-27
officer appointedWELLS, Guy Richard
2026-07-27
officer appointedWELLS, Hugh John
2026-07-27
officer appointedWELLS, Paul
2026-07-27
officer appointedWELLS, Thomas Edward
2026-07-27