Wells Spiral Holdings Limited in Keighley, BD21 4LW

Description

Data updated on: 01-11-2023

This firm operates under the name of Wells Spiral Holdings Limited. It was started fourty six years ago and was registered with 01388747 as the registration number. This headquarters of this firm is located in Keighley. You may find it at Prospect Works, Airedale Road. The firm's SIC code is 70100 - Activities of head offices. Wells Spiral Holdings Ltd released its latest accounts for the period up to 31st December 2022. The business latest confirmation statement was filed on 31st March 2023.

As stated, this particular company was built in 1978-09-13 and has been supervised by four directors, out of whom two (Debra P. and Margaret W.) are still participating in the company's duties. In order to provide support to the directors, the company has been utilizing the skills of Margaret W. as a secretary since 2004.

Executives who have control over the firm are as follows: Deborah P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	158 669	158 669	558 669	613 115	613 115

Balance Sheet
Debtors			409 580	409 580	409 580	409 580	409 580	409 580	409 580	409 580	409 580
Net Assets Liabilities						613 115	613 115	613 115	613 115	613 115	613 115
Current Assets			409 580	409 580	409 580
Net Assets Liabilities Including Pension Asset Liability	158 669	158 669	558 669	613 115	613 115

Capital & Reserves
Called Up Share Capital	150 000	150 000	150 001	150 001
Profit Loss Account Reserve	8 669	8 669	8 669	8 669
Shareholder Funds	158 669	158 669	558 669	613 115	613 115

Other Financial Data
Amounts Owed By Related Parties					409 580	409 580	409 580	409 580	409 580	409 580	409 580
Average Number Employees During Period							2	2	2	2	2
Creditors					77 128	77 128	77 128	77 128	77 128	77 128	77 128
Investments Fixed Assets	280 663	280 663	280 663	280 663	280 663	280 663	280 663	280 663	280 663	280 663	280 663
Investments In Subsidiaries						280 663	280 663	280 663	280 663	280 663	280 663
Net Current Assets Liabilities	-67 548	-67 548	332 452	332 452	332 452	332 452	332 452	332 452	332 452	332 452	332 452
Nominal Value Allotted Share Capital						204 447	204 447	204 447	204 447	204 447	204 447
Number Shares Issued Fully Paid						204 447	204 447	204 447	204 447	204 447	204 447
Other Creditors					77 128	77 128	77 128	77 128	77 128	77 128	77 128
Ownership Interest In Subsidiary Percent						100	100
Par Value Share		1		1		1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100
Total Assets Less Current Liabilities	213 115	213 115	613 115	613 115	613 115	613 115
Creditors Due After One Year	54 446	54 446	54 446	54 446
Creditors Due Within One Year	67 548	67 548	77 128	77 128	77 128
Fixed Assets	280 663	280 663	280 663	280 663	280 663
Number Shares Allotted		150 000		150 001
Share Capital Allotted Called Up Paid	150 000	150 000	150 001	150 001
Share Premium Account			399 999	399 999

Company staff

Debra P.

Role: Director

Appointed: 12 October 2009

Latest update: 26 April 2024

Margaret W.

Role: Secretary

Appointed: 27 May 2004

Latest update: 26 April 2024

Margaret W.

Role: Director

Appointed: 24 November 2003

Latest update: 26 April 2024

People with significant control

Deborah P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Margaret W.

Notified on 6 April 2016

Ceased on 29 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Phillip W.

Notified on 6 April 2016

Ceased on 29 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 26 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	26 September 2014
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	2 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Wells Spiral Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Debra P.

Margaret W.

Margaret W.

Mark W.

Philip W.

People with significant control

Deborah P.

Mark W.

Margaret W.

Phillip W.

Accounts Documents

Company filings

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