Well House Storage Co. Limited

General information

Name:

Well House Storage Co. Ltd

Office Address:

Harden Hall Wilsden Road Harden BD16 1JL Nr Bingley

Number: 00598557

Incorporation date: 1958-02-07

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00598557 sixty six years ago, Well House Storage Co. Limited is categorised as a Private Limited Company. Its active office address is Harden Hall Wilsden Road, Harden Nr Bingley. It has a history in name changing. Previously it had two different names. Up till 1997 it was run under the name of A.i.m. Hydraulics (wilsden) and before that the company name was Well House Storage. This business's Standard Industrial Classification Code is 46140: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its latest filed accounts documents cover the period up to 2022-04-29 and the latest annual confirmation statement was released on 2023-07-26.

Because of the enterprise's magnitude, it was necessary to find additional directors: Andrew A., Mark A. and Charles A. who have been assisting each other since 2024 to fulfil their statutory duties for the following company. Moreover, the managing director's assignments are constantly supported by a secretary - Jacaranda A., who was appointed by the company in August 1997.

  • Previous company's names
  • Well House Storage Co. Limited 1997-10-03
  • A.i.m. Hydraulics (wilsden) Limited 1994-03-02
  • Well House Storage Co. Limited 1958-02-07

Company staff

Andrew A.

Role: Director

Appointed: 27 January 2024

Latest update: 9 April 2024

Mark A.

Role: Director

Appointed: 18 October 2023

Latest update: 9 April 2024

Jacaranda A.

Role: Secretary

Appointed: 29 August 1997

Latest update: 9 April 2024

Charles A.

Role: Director

Appointed: 26 July 1991

Latest update: 9 April 2024

People with significant control

Charles A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Charles A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 January 2024
Account last made up date 29 April 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Micro company financial statements for the year ending on Fri, 29th Apr 2022 (AA)
filed on: 2nd, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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