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KNOX & WELLS LIMITED

Learn more about KNOX & WELLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRESWELL HOUSE, FIELDWAY, HEATH, CARDIFF, CF14 4UH

KNOX & WELLS LIMITED on the map

Company type: Private Limited Company
Company number: 00306681
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.11.02
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
Company KNOX & WELLS LIMITED is a Private Limited Company, registration number 00306681, established in United Kingdom on the 2. November 1935. The company is now active. The company has been in business for 81 years and 1 month. The company is based on CRESWELL HOUSE, FIELDWAY, HEATH, CARDIFF, CF14 4UH. Business of the company KNOX & WELLS LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "41100 - Development of building projects", "41201 - Construction of commercial buildings". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.30. We do not have any information about the company KNOX & WELLS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1980.02.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.16
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.09.20

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 2200
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MOSTYN LEACH / 30/11/2015
Form type: CH01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY OWEN LEACH / 30/11/2015
Form type: CH01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / OWAIN RHYS MACMILLAN / 30/11/2015
Form type: CH01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH LEWIS / 30/11/2015
Form type: CH01
Date: 2015.12.04
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SECRETARY'S CHANGE OF PARTICULARS / ADRIAN HUGH LEWIS / 30/11/2015
Form type: CH03
Date: 2015.12.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.12
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DIRECTOR APPOINTED ADRIAN HUGH LEWIS
Form type: AP01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED GARETH WILSON DAVIES
Form type: AP01
Date: 2015.08.11
£2.95
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DIRECTOR APPOINTED OWAIN RHYS MACMILLAN
Form type: AP01
Date: 2015.08.11
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.15
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.14
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR MOSTYN LEACH
Form type: TM01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR MOSTYN LEACH
Form type: TM01
Date: 2012.12.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MOSTYN FRANCIS LEACH / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HUW LEACH / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GUY OWEN LEACH / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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SECRETARY APPOINTED ADRIAN HUGH LEWIS
Form type: 288a
Date: 2008.02.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
Child documents:
Document type: ANNOTATION
Date: 2000.12.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ADRIAN HUGH LEWIS (current)
Secretary, 2008.02.26
CRESWELL HOUSE FIELDWAY , HEATH
CF14 4UH, CARDIFF
GARETH WILSON DAVIES (current)
Director, CHARTERED BUILDER, 2015.07.01
CRESWELL HOUSE FIELDWAY , HEATH
CF14 4UH, CARDIFF
GUY OWEN LEACH (current)
Director, COMPANY DIRECTOR, 1991.11.30
CRESWELL HOUSE FIELDWAY , HEATH
CF14 4UH, CARDIFF
HUW MOSTYN LEACH (current)
Director, CHARTERED ACCOUNTANT, 2006.08.04
CRESWELL HOUSE FIELDWAY , HEATH
CF14 4UH, CARDIFF
ADRIAN HUGH LEWIS (current)
Director, CHARTERED ACCOUNTANT, 2015.07.01
CRESWELL HOUSE FIELDWAY , HEATH
CF14 4UH, CARDIFF
OWAIN RHYS MACMILLAN (current)
Director, NONE, 2015.07.01
CRESWELL HOUSE FIELDWAY , HEATH
CF14 4UH, CARDIFF
HUW MOSTYN LEACH (resigned)
Secretary, 2002.03.12 - 2002.04.24
145 HEOL Y DERI RHIWBINA , CARDIFF
CF14 6UH
DUDLEY REDWAY MASTERS (resigned)
Secretary, 1991.11.30 - 2007.12.31
17 PENRHOS RADYR , CARDIFF
CF15 8RJ, SOUTH GLAMORGAN
MOSTYN FRANCIS LEACH (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2012.05.31
GREENCLOSE HOUSE GREENCLOSE ROAD , CARDIFF
CF14 1QP, SOUTH GLAMORGAN
DUDLEY REDWAY MASTERS (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2007.12.31
17 PENRHOS RADYR , CARDIFF
CF15 8RJ, SOUTH GLAMORGAN

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Information about the Private Limited Company KNOX & WELLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data