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Wells Holding Group Limited

07416834

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EMERALD WAY, STONE, ST15 0SR
Incorporated 22/10/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Carl Birch

director · Since 22/10/2010

NONE

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Stuart Bryan Law

secretary · Since 17/02/2011

BRITISH

Also on 10 other boards

Stuart Bryan Law

director · Since 17/02/2011

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Persons with Significant Control

Wellstopco Limited

75–100% shares

Wells Plastics Ltd, Emerald Way, Stone, ST15 0SR

Reg: 14248252 · England And Wales · Limited Company

Notified 21/10/2022

Charges0 outstanding

Charge
satisfied

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Created 21/10/2022Registered 09/11/2022Satisfied 25/10/2024
Charge
satisfied

STUART LAW · CARL BIRCH · GARY OGDEN

Created 21/10/2022Registered 04/11/2022Satisfied 16/06/2025
Charge
satisfied

CARL BIRCH · GARY OGDEN · STEPHEN BELL

Created 21/10/2022Registered 04/11/2022Satisfied 16/06/2025
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 21/10/2022Registered 25/10/2022Satisfied 19/08/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 01/05/2012Registered 05/05/2012Satisfied 31/05/2025
charge
satisfied

KEY CAPITAL PARTNERS (NOMINEES) LIMITED AS SECURITY TRUSTEE

Created 18/02/2011Registered 23/02/2011Satisfied 24/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2011Registered 19/02/2011Satisfied 29/09/2022