UPTON WELLS LIMITED

Key Data

Status

Dissolved

Company No.

03743606

Incorporation date

29/03/1999

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1999)

07/10/2014

Final Gazette dissolved following liquidation

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07/07/2014

Completion of winding up

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24/11/2011

Order of court to wind up

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29/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

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13/07/2010

Total exemption small company accounts made up to 2010-05-31

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29/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

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29/03/2010

Register(s) moved to registered inspection location

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29/03/2010

Director's details changed for Mr Glen Upton Wells on 2010-03-30

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29/03/2010

Register inspection address has been changed

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24/11/2009

Appointment of Mrs Joanna Susan Wells as a secretary

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23/11/2009

Termination of appointment of Stephen Carter as a director

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23/11/2009

Termination of appointment of Stephen Carter as a secretary

View PDF (1 pages)

02/11/2009

Total exemption small company accounts made up to 2009-05-31

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31/03/2009

Return made up to 30/03/09; full list of members

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27/10/2008

Total exemption small company accounts made up to 2008-05-31

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30/03/2008

Return made up to 30/03/08; full list of members

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13/09/2007

Total exemption small company accounts made up to 2007-05-31

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18/04/2007

Return made up to 30/03/07; full list of members

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22/02/2007

Total exemption small company accounts made up to 2006-05-31

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24/04/2006

Return made up to 30/03/06; full list of members

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28/02/2006

Total exemption small company accounts made up to 2005-05-31

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27/04/2005

Ad 01/04/05--------- £ si 1@1=1 £ ic 2/3

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21/04/2005

Return made up to 30/03/05; full list of members

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10/04/2005

New director appointed

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10/04/2005

New secretary appointed

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10/04/2005

Secretary resigned

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09/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/03/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

04/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

05/04/2003

Return made up to 30/03/03; full list of members

View PDF (5 pages)

04/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

27/05/2002

Return made up to 30/03/02; full list of members

View PDF (5 pages)

25/03/2002

Total exemption small company accounts made up to 2001-05-31

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07/06/2001

Return made up to 30/03/01; full list of members

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28/05/2001

Accounts for a small company made up to 2000-05-31

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21/05/2001

Accounting reference date shortened from 31/03/01 to 31/05/00

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30/03/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

10/02/2000

Registered office changed on 11/02/00 from: crwys house 33 crwys road cardiff CF24 4YF

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09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Director resigned

View PDF (1 pages)

09/06/1999

Secretary resigned;director resigned

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16/05/1999

Certificate of change of name

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15/05/1999

Resolutions

View PDF (2 pages)

13/05/1999

Resolutions

View PDF (1 pages)

13/05/1999

£ nc 100/100000 11/05/99

View PDF (1 pages)

29/03/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/03/1999 - 23/05/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/03/1999 - 23/05/1999	16826
Carter, Stephen Paul	Director	31/03/2005 - 22/11/2009	3
Wells, Joanna Susan	Secretary	22/11/2009 - Present	-
Wells, Joanna Susan	Secretary	23/05/1999 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About UPTON WELLS LIMITED

UPTON WELLS LIMITED is an(a) Dissolved company incorporated on 29/03/1999 with the registered office located at Mitre Court 23 The Strand, Bromsgrove, Worcestershire B61 8AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UPTON WELLS LIMITED?

UPTON WELLS LIMITED is currently Dissolved. It was registered on 29/03/1999 and dissolved on 07/10/2014.

Where is UPTON WELLS LIMITED located?

UPTON WELLS LIMITED is registered at Mitre Court 23 The Strand, Bromsgrove, Worcestershire B61 8AB.

What does UPTON WELLS LIMITED do?

UPTON WELLS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for UPTON WELLS LIMITED?

The latest filing was on 07/10/2014: Final Gazette dissolved following liquidation.