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Home > England & Wales Companies > W.F. WELLS & SON LIMITED
Company Information for

W.F. WELLS & SON LIMITED

410/411 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0EN,
Company Registration Number
02400416
Private Limited Company
Active

Company Overview

About W.f. Wells & Son Ltd
W.F. WELLS & SON LIMITED was founded on 1989-07-03 and has its registered office in Middlesex. The organisation's status is listed as "Active". W.f. Wells & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
W.F. WELLS & SON LIMITED
 
Legal Registered Office
410/411 HIGH STREET
BRENTFORD
MIDDLESEX
TW8 0EN
Other companies in TW8
 
Filing Information
Company Number 02400416
Company ID Number 02400416
Date formed 1989-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/07/2023
Account next due 30/04/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 12:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.F. WELLS & SON LIMITED
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Company Officers of W.F. WELLS & SON LIMITED

Current Directors
Officer Role Date Appointed
JUNE PATRICIA WELLS
 Company Secretary 1991-07-03
JUNE PATRICIA WELLS
 Director 1991-07-03
MARTIN DAVID WELLS
 Director 1991-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FREDERICK WELLS
 Director 1991-07-03 2015-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE PATRICIA WELLS TALRISE PROPERTIES LIMITED Company Secretary 1991-08-14 CURRENT 1965-04-21 Active
JUNE PATRICIA WELLS TALRISE PROPERTIES LIMITED Director 1991-08-14 CURRENT 1965-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/07/23
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-08-24CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-07-06Director's details changed for Martin David Wells on 2023-07-06
2023-06-0630/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CESSATION OF JUNE PATRICIA WELLS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12Termination of appointment of June Patricia Wells on 2023-03-18
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JUNE PATRICIA WELLS
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID WELLS
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-04-26AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-04-16AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-07AA30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-07-25PSC04Change of details for Mrs June Wells as a person with significant control on 2019-07-25
2019-04-23AA30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-23AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE PATRICIA WELLS
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-07-20AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK WELLS
2017-04-25AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-10-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-13AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-11AR0103/07/14 ANNUAL RETURN FULL LIST
2013-10-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0103/07/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0103/07/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AR0103/07/11 ANNUAL RETURN FULL LIST
2011-01-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-12AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FREDERICK WELLS / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID WELLS / 01/10/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE PATRICIA WELLS / 01/10/2009
2010-07-12CH03SECRETARY'S DETAILS CHNAGED FOR JUNE PATRICIA WELLS on 2009-10-01
2010-01-21AA31/07/09 TOTAL EXEMPTION FULL
2009-07-08363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-07AA31/07/08 TOTAL EXEMPTION FULL
2008-07-14363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-17AA31/07/07 TOTAL EXEMPTION FULL
2007-07-12363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-11363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-09363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-11363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-10363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-03363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-07-12363sRETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-02-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-23363sRETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-07-15363sRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1997-02-05AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-11-21363sRETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1995-08-07363sRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1995-01-01A selection of documents registered before 1 January 1995
1994-11-16287REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 4 HEATHFIELD TERRACE CHISWICK LONDON W4 4JE
1994-11-05363sRETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1993-12-06AAFULL ACCOUNTS MADE UP TO 31/07/93
1993-08-02363sRETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
1993-06-04AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-09-28AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-07-20363sRETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
1991-10-21363bRETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
1991-07-24AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-01-13288NEW DIRECTOR APPOINTED
1990-09-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1989-07-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
We could not find any licences issued to W.F. WELLS & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.F. WELLS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.F. WELLS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.569
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 46770 - Wholesale of waste and scrap

Creditors
Creditors Due Within One Year 2012-08-01 £ 69,201

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-07-30
Annual Accounts
2019-07-30
Annual Accounts
2020-07-30
Annual Accounts
2021-07-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.F. WELLS & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1,000
Cash Bank In Hand 2012-08-01 £ 3,885
Current Assets 2012-08-01 £ 4,885
Fixed Assets 2012-08-01 £ 2,688
Shareholder Funds 2012-08-01 £ 61,628
Stocks Inventory 2012-08-01 £ 1,000
Tangible Fixed Assets 2012-08-01 £ 2,688

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W.F. WELLS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.F. WELLS & SON LIMITED
Trademarks
We have not found any records of W.F. WELLS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.F. WELLS & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46770 - Wholesale of waste and scrap) as W.F. WELLS & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.F. WELLS & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.F. WELLS & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.F. WELLS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 0EN