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Home > England & Wales Companies > WELL WELL WELL (UK) LIMITED
Company Information for

WELL WELL WELL (UK) LIMITED

6th Floor Royal Liver Building, Pier Head, Liverpool, MERSEYSIDE, L3 1NX,
Company Registration Number
02502960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Well Well Well (uk) Ltd
WELL WELL WELL (UK) LIMITED was founded on 1990-05-17 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Well Well Well (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELL WELL WELL (UK) LIMITED
 
Legal Registered Office
6th Floor Royal Liver Building
Pier Head
Liverpool
MERSEYSIDE
L3 1NX
Other companies in L3
 
Filing Information
Company Number 02502960
Company ID Number 02502960
Date formed 1990-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-06-12 04:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WELL WELL WELL (UK) LIMITED
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Company Officers of WELL WELL WELL (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAZUHITO SUEMATSU
 Company Secretary 2018-04-01
CAMERON JOHN MACKINTOSH
 Director 2015-06-01
KAZUHITO SUEMATSU
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MANABU ODA
 Company Secretary 2007-04-01 2018-04-01
MANABU ODA
 Director 2007-04-01 2018-04-01
KENNETH DAVID CRITCHLEY
 Director 2004-06-04 2015-05-31
KAZUO ITO
 Director 2004-06-04 2014-06-01
TREVOR MILLEN
 Director 2004-06-04 2009-06-12
KAZUO ITO
 Company Secretary 2004-06-04 2007-04-01
SHUNICHIRO KOBAYASHI
 Director 2004-06-04 2007-04-01
STEPHEN LISTER CHASE
 Company Secretary 2001-10-05 2004-06-04
RICHARD HENRY GROGAN
 Director 2001-11-05 2004-06-04
PETER JOHN SCOTT
 Director 1999-11-19 2004-02-16
ROBIN KENNEDY BLACK
 Director 1999-11-19 2002-04-22
JOHN DARLINGTON
 Director 2001-03-05 2001-10-09
VIKKI HALL
 Company Secretary 2001-07-01 2001-10-05
DAVID MCKNIGHT HART
 Company Secretary 2000-05-22 2001-07-01
DAVID MCKNIGHT HART
 Director 2000-05-22 2001-07-01
PETER RAYCRAFT
 Director 2000-03-02 2000-11-10
PETER RAYCRAFT
 Company Secretary 2000-03-02 2000-06-05
PETER JOHN SCOTT
 Company Secretary 1999-11-19 2000-03-02
THOMAS GERARD DRISCOLL
 Company Secretary 1999-02-26 1999-11-19
JOHN DARLINGTON
 Director 1998-11-05 1999-11-19
THOMAS GERARD DRISCOLL
 Director 1998-11-17 1999-11-19
DAVID NOEL JAMES
 Director 1998-11-05 1999-11-19
ANDREW SAULEZ KING
 Director 1998-09-17 1999-11-19
MICHAEL COLIN UPTON
 Director 1997-12-08 1999-11-19
DAVID BRIAN COE
 Company Secretary 1992-11-01 1999-02-26
DAVID BRIAN COE
 Director 1992-11-01 1999-02-26
KEVIN RONALD BOLT
 Director 1995-04-19 1998-11-30
BARRINGTON MILLAR ROBINSON
 Director 1992-11-01 1998-10-01
ROBERT CHARLES CHRISTIAN ROBINSON
 Director 1992-11-01 1998-10-01
TREVOR MILLEN
 Director 1992-11-01 1996-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON JOHN MACKINTOSH EDIBLE OILS LTD Director 2018-04-01 CURRENT 2004-12-10 Active
CAMERON JOHN MACKINTOSH NAPOLINA LIMITED Director 2017-04-01 CURRENT 2001-03-23 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES FOODS (1989) LIMITED Director 2015-06-01 CURRENT 1973-06-28 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH GEE BEE LIMITED Director 2015-06-01 CURRENT 1995-04-13 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES FOODS LIMITED Director 2015-06-01 CURRENT 1919-08-28 Active - Proposal to Strike off
CAMERON JOHN MACKINTOSH PRINCES LIMITED Director 2009-11-01 CURRENT 1988-12-15 Active
KAZUHITO SUEMATSU CIMA FOODS LIMITED Director 2018-04-01 CURRENT 1983-01-26 Active - Proposal to Strike off
KAZUHITO SUEMATSU CROSSE & BLACKWELL LTD Director 2018-04-01 CURRENT 1956-04-05 Active - Proposal to Strike off
KAZUHITO SUEMATSU JACK L. ISRAEL LIMITED Director 2018-04-01 CURRENT 1995-04-13 Active - Proposal to Strike off
KAZUHITO SUEMATSU PRINCES LIMITED Director 2018-04-01 CURRENT 1988-12-15 Active
KAZUHITO SUEMATSU BARRACLOUGH (1996) LIMITED Director 2018-04-01 CURRENT 1990-08-07 Active - Proposal to Strike off
KAZUHITO SUEMATSU GEE BEE LIMITED Director 2018-04-01 CURRENT 1995-04-13 Active - Proposal to Strike off
KAZUHITO SUEMATSU BETA FOODS LIMITED Director 2018-04-01 CURRENT 1997-05-27 Active - Proposal to Strike off
KAZUHITO SUEMATSU C. SHIPPAM LIMITED Director 2018-04-01 CURRENT 1997-07-16 Active - Proposal to Strike off
KAZUHITO SUEMATSU ABBEY FOODS (LIVERPOOL) LIMITED Director 2018-04-01 CURRENT 1999-02-02 Active - Proposal to Strike off
KAZUHITO SUEMATSU PRINCES SOFT DRINKS LIMITED Director 2018-04-01 CURRENT 1988-09-12 Active - Proposal to Strike off
KAZUHITO SUEMATSU PRINCES FOODS LIMITED Director 2018-04-01 CURRENT 1919-08-28 Active - Proposal to Strike off
KAZUHITO SUEMATSU LEON FRENKEL LIMITED Director 2018-04-01 CURRENT 1930-03-06 Active - Proposal to Strike off

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
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-09APPOINTMENT TERMINATED, DIRECTOR CAMERON JOHN MACKINTOSH
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-25Application to strike the company off the register
2024-03-20Resolutions passed:<ul><li>Resolution Share premium account reduced 20/03/2024<li>Resolution reduction in capital</ul>
2024-03-20Solvency Statement dated 20/03/24
2024-03-20Statement by Directors
2024-03-20Statement of capital on GBP 2.593913
2024-02-27Termination of appointment of Tatsuo Okura on 2024-02-23
2024-02-27Appointment of Mr Stephen David Cardall as company secretary on 2024-02-23
2024-02-27APPOINTMENT TERMINATED, DIRECTOR TATSUO OKURA
2024-02-27DIRECTOR APPOINTED MR STEPHEN DAVID CARDALL
2023-01-10CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-01AP01DIRECTOR APPOINTED MR TATSUO OKURA
2022-04-01AP03Appointment of Mr Tatsuo Okura as company secretary on 2022-04-01
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHITO SUEMATSU
2022-04-01TM02Termination of appointment of Kazuhito Suematsu on 2022-04-01
2022-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-04-10AP03SECRETARY APPOINTED MR. KAZUHITO SUEMATSU
2018-04-10AP03SECRETARY APPOINTED MR. KAZUHITO SUEMATSU
2018-04-10AP01DIRECTOR APPOINTED MR. KAZUHITO SUEMATSU
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MANABU ODA
2018-04-10TM02Termination of appointment of Manabu Oda on 2018-04-01
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 259391.19
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 259391.19
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-06-23AP01DIRECTOR APPOINTED CAMERON JOHN MACKINTOSH
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVID CRITCHLEY
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 259391.19
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KAZUO ITO
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 259391.19
2013-11-01AR0101/11/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-01AR0101/11/12 ANNUAL RETURN FULL LIST
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-21AR0101/11/11 ANNUAL RETURN FULL LIST
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-05AR0101/11/10 FULL LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 13/09/2010
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANABU ODA / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO ITO / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR MANABU ODA / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH DAVID CRITCHLEY / 17/12/2009
2009-11-10AR0101/11/09 FULL LIST
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 25/07/2009
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR TREVOR MILLEN
2009-05-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANABU ODA / 07/05/2009
2008-11-07363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-26363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-11-19AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09288aNEW DIRECTOR APPOINTED
2007-05-09288bSECRETARY RESIGNED
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bDIRECTOR RESIGNED
2007-01-04RES13APPT & RESIGN AUDITORS 19/12/06
2007-01-04AUDAUDITOR'S RESIGNATION
2006-11-22363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-03225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-18363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-23RES04£ NC 10000/259391 04/06
2004-06-23123NC INC ALREADY ADJUSTED 04/06/04
2004-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-18AUDAUDITOR'S RESIGNATION
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288bSECRETARY RESIGNED
2004-06-14287REGISTERED OFFICE CHANGED ON 14/06/04 FROM: TELFORD HOUSE HAMILTON CLOSE BASINGSTOKE HAMPSHIRE RG21 6YT
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07288bDIRECTOR RESIGNED
2003-11-18363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WELL WELL WELL (UK) 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 WELL WELL WELL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-02-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-08-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-11-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-11-19 Satisfied BARCLAYS BANK PLC
DEBENTURE 1991-10-28 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of WELL WELL WELL (UK) LIMITED registering or being granted any patents
Domain Names

WELL WELL WELL (UK) LIMITED owns 1 domain names.

wellwellwell.co.uk  

Trademarks
We have not found any records of WELL WELL WELL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELL WELL WELL (UK) 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 (99999 - Dormant Company) as WELL WELL WELL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELL WELL WELL (UK) 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 WELL WELL WELL (UK) 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 WELL WELL WELL (UK) 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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