Active
Company Information for WELLHOPPED LTD
THE HOPSTORE MONKSFIELD LANE, NEWLAND, MALVERN, WORCESTERSHIRE, WR13 5BB,
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Company Registration Number
07157888
Private Limited Company
Active |
Company Name | ||||
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WELLHOPPED LTD | ||||
Legal Registered Office | ||||
THE HOPSTORE MONKSFIELD LANE NEWLAND MALVERN WORCESTERSHIRE WR13 5BB Other companies in WR13 | ||||
Previous Names | ||||
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Company Number | 07157888 | |
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Company ID Number | 07157888 | |
Date formed | 2010-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 23:47:19 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MARTIN CORBETT |
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SARAH MARGARET HAWKINS |
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HENRY CHARLES MURCH |
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DAVID JOHN TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PETER JOHNSON |
Director | ||
THOMAS REEVE HAWKINS |
Director | ||
JOHN BENEDICT MORGAN |
Company Secretary | ||
PETER BERNARD COPSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRAFTY COTTAGES LIMITED | Director | 2015-08-24 | CURRENT | 2013-10-08 | Liquidation | |
BREWING TECHNOLOGY SERVICES LIMITED | Director | 2014-10-01 | CURRENT | 1996-10-29 | Active | |
STOR-PAL LTD | Director | 2012-09-14 | CURRENT | 2012-09-14 | Liquidation | |
HAWKINS AND FLOYD LIMITED | Director | 1996-04-02 | CURRENT | 1983-12-21 | Active | |
CHARLES FARAM & CO.,LIMITED | Director | 1995-07-01 | CURRENT | 1961-03-14 | Active | |
INFINITY CHRISTMAS TREES LTD | Director | 2017-12-01 | CURRENT | 2017-06-28 | Active | |
STOR-PAL LTD | Director | 2014-02-18 | CURRENT | 2012-09-14 | Liquidation | |
HAWKINS FARMING LIMITED | Director | 2014-02-18 | CURRENT | 1977-11-29 | Active | |
HAWKINS & TURNER LIMITED | Director | 2014-02-13 | CURRENT | 1983-12-14 | Active | |
HAWKINS AND FLOYD LIMITED | Director | 2014-02-18 | CURRENT | 1983-12-21 | Active | |
CHARLES FARAM & CO.,LIMITED | Director | 2014-02-18 | CURRENT | 1961-03-14 | Active | |
THRUST FINANCE LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Liquidation | |
CHARLES FARAM & CO.,LIMITED | Director | 2018-01-22 | CURRENT | 1961-03-14 | Active | |
HAWKINS AND FLOYD LIMITED | Director | 2017-12-06 | CURRENT | 1983-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS GEOFFREY ALASTAIR DENNISTON | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL BELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER JOHNSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN TURNER | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 68500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 68500 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071578880001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071578880002 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
AP01 | DIRECTOR APPOINTED MRS SARAH MARGARET HAWKINS | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 68500 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS | |
AP01 | DIRECTOR APPOINTED MR CHARLES PETER JOHNSON | |
AP01 | DIRECTOR APPOINTED MR HENRY CHARLES MURCH | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Corbett on 2012-02-12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | PREVEXT FROM 28/02/2012 TO 30/06/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM ADAM HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SH UNITED KINGDOM | |
AR01 | 15/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | |
RES15 | CHANGE OF NAME 10/10/2011 | |
CERTNM | COMPANY NAME CHANGED WELLHOPPED HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/11 | |
SH01 | 23/06/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN CORBETT | |
AP01 | DIRECTOR APPOINTED MR THOMAS REEVE HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY | |
RES15 | CHANGE OF NAME 21/06/2011 | |
CERTNM | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 103 LIMITED CERTIFICATE ISSUED ON 23/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/02/11 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as WELLHOPPED LTD are:
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. |