General information

Name:

Wells Edwalton Limited.

Office Address:

Granary House 2 Wells Road Edwalton NG12 4DR Nottingham

Number: 03980802

Incorporation date: 2000-04-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wells Edwalton is a business with it's headquarters at NG12 4DR Nottingham at Granary House 2 Wells Road. This business has been registered in year 2000 and is established as reg. no. 03980802. This business has existed on the English market for 24 years now and the last known status is active. Wells Edwalton Ltd. was listed 6 years from now under the name of Historic Helicopters. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2023-06-30 is the last time when account status updates were filed.

Taking into consideration this firm's constant development, it became necessary to choose further directors: Linda T., Jane R. and John W. who have been working together since Monday 5th April 2021 to fulfil their statutory duties for this specific company. Furthermore, the managing director's duties are regularly assisted with by a secretary - John W., who was appointed by this specific company in 2000.

  • Previous company's names
  • Wells Edwalton Ltd. 2018-07-30
  • Historic Helicopters Limited 2000-04-26

Financial data based on annual reports

Company staff

Linda T.

Role: Director

Appointed: 05 April 2021

Latest update: 6 March 2024

Jane R.

Role: Director

Appointed: 15 August 2018

Latest update: 6 March 2024

John W.

Role: Secretary

Appointed: 26 April 2000

Latest update: 6 March 2024

John W.

Role: Director

Appointed: 26 April 2000

Latest update: 6 March 2024

People with significant control

John W. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Penelope W.
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 8 September 2014
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 20 August 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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