Wells House Road Limited
- Active
- Incorporated on 29 Sep 2010
Reg Address: 1b Wells House Road, London NW10 6ED
- Summary The company with name "Wells House Road Limited" is a ltd and located in 1b Wells House Road, London NW10 6ED. Wells House Road Limited is currently in active status and it was incorporated on 29 Sep 2010 (13 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wells House Road Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Keighley Ashton | Director | 4 Sep 2015 | British | Active |
| 2 | Ceila Auchoybur | Director | 29 Sep 2010 | British | Active |
| 3 | Thomas Oliver Dyton | Director | 29 Sep 2010 | British | Active |
| 4 | Muniza Ikram | Director | 29 Sep 2010 | British | Active |
| 5 | Douglas Ralph Stevens | Director | 29 Sep 2010 | Canadian | Resigned 4 Sep 2015 |
| 6 | Muniza Ikram | Director | 29 Sep 2010 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 29 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wells House Road Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 20 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 7 Sep 2023 | Download PDF |
| 3 | Accounts - Dormant | 28 May 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Sep 2022 | Download PDF |
| 5 | Accounts - Dormant | 15 Jun 2022 | Download PDF 2 Pages |
| 6 | Accounts - Dormant | 3 Dec 2020 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 13 Sep 2020 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 2 Jun 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 3 Sep 2019 | Download PDF 3 Pages |
| 10 | Accounts - Dormant | 10 Jun 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 25 Sep 2018 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 1 Jun 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 4 Oct 2017 | Download PDF 3 Pages |
| 14 | Accounts - Dormant | 6 Jun 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 30 Sep 2016 | Download PDF 5 Pages |
| 16 | Accounts - Dormant | 23 Oct 2015 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2015 | Download PDF 7 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2015 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2015 | Download PDF 1 Pages |
| 20 | Accounts - Dormant | 27 May 2015 | Download PDF 2 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2014 | Download PDF 7 Pages |
| 22 | Accounts - Dormant | 20 May 2014 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 17 Nov 2013 | Download PDF 2 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Oct 2013 | Download PDF 7 Pages |
| 25 | Accounts - Dormant | 2 Jul 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jan 2013 | Download PDF 7 Pages |
| 27 | Accounts - Dormant | 24 Aug 2012 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Oct 2011 | Download PDF 7 Pages |
| 29 | Incorporation - Company | 29 Sep 2010 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Calvin Klein Stores Uk Limited Mutual People: Muniza Ikram | Liquidation |
| 2 | Honeygold House Ltd Mutual People: Neil Keighley Ashton | Active |
| 3 | Cue Red Limited Mutual People: Neil Keighley Ashton | Active |