BLANCHARD WELLS (HOLDINGS) LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BLANCHARD WELLS (HOLDINGS) LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
BLANCHARD WELLS (HOLDINGS) LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195569. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLANCHARD WELLS (HOLDINGS) LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04195569. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLANCHARD WELLS (HOLDINGS) LIMITED - SOUTHAMPTON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MEADOWS FORESTER ROAD
SOUTHAMPTON
SO32 3QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TAINE WELLS | Sep 1998 | British | Director | 2017-05-05 | CURRENT |
NICHOLAS STEWART ROPER | Jul 1967 | British | Director | 2023-07-18 | CURRENT |
MR MARK ANDREW WELLS | Dec 1969 | British | Director | 2001-04-24 | CURRENT |
MRS LISA MARIE TIBBALLS | Secretary | 2020-12-31 | CURRENT | ||
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2001-04-06 UNTIL 2001-04-24 | RESIGNED | ||
MR PAUL CURTIS | Nov 1972 | British | Director | 2017-05-05 UNTIL 2021-04-03 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-04-06 UNTIL 2001-04-24 | RESIGNED | ||
MR MARK BLANCHARD | Apr 1962 | British | Director | 2002-12-18 UNTIL 2016-11-25 | RESIGNED |
MR MARK BLANCHARD | Apr 1962 | British | Secretary | 2001-04-24 UNTIL 2016-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Taine Holdings Limited | 2020-02-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Andrew Wells | 2017-04-06 - 2020-02-01 | 12/1969 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blanchard Wells (Holdings) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-09 | 31-12-2022 | £32,766 Cash £1,212,875 equity |
Blanchard Wells (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 31-12-2021 | £37,688 Cash £1,145,653 equity |