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WELL FIELD CO LIMITED(THE)

Learn more about WELL FIELD CO LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 BRAILSFORD ROAD, FIRWOOD, BOLTON, LANCASHIRE, BL2 3AB

WELL FIELD CO LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00534642
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.18
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company WELL FIELD CO LIMITED(THE) is a Private Limited Company, registration number 00534642, established in United Kingdom on the 18. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on 4 BRAILSFORD ROAD, FIRWOOD, BOLTON, LANCASHIRE, BL2 3AB. Business of the company WELL FIELD CO LIMITED(THE) by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2014.11.27. The latest annual return was filed up to 2015.11.26. We do not have any information about the company WELL FIELD CO LIMITED(THE) being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.11
next due date: 2016.08.27
overdue: NO
last made update: 2014.11.27
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 320
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27/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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DIRECTOR APPOINTED MS LINDA TAYLOR
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR
Form type: TM01
Date: 2014.12.23
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DIRECTOR APPOINTED MS JOAN MARY HOWARTH
Form type: AP01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR VINCENT HOWARTH
Form type: TM01
Date: 2014.12.23
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27/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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DIRECTOR APPOINTED MR STUART TERENCE SIMPSON
Form type: AP01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR MARGARET RIDLEY
Form type: TM01
Date: 2013.12.05
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27/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET RIDLEY / 01/11/2012
Form type: CH01
Date: 2012.12.05
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27/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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27/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DIRECTOR APPOINTED MRS MARGARET RIDLEY
Form type: AP01
Date: 2010.12.01
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APPOINTMENT TERMINATED, DIRECTOR NORMAN RIDLEY
Form type: TM01
Date: 2010.12.01
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27/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ARTHUR HOWARTH / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DONOHUE / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RYAN / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED HODGINS / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY NEIL TAYLOR / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN RIDLEY / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE LOUISE BARDSLEY / 26/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DOUGLAS SMITH / 26/11/2009
Form type: CH01
Date: 2009.12.02
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27/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 12 BRAILSFORD RD, BOLTON, LANCS, BL2 3AB
Form type: 287
Date: 2009.07.23
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SECRETARY APPOINTED MRS MAXINE LOUISE BARDSLEY
Form type: 288a
Date: 2009.07.23
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APPOINTMENT TERMINATED SECRETARY JOAN HOWARTH
Form type: 288b
Date: 2009.07.20
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 10 BRAILSFORD RD, BOLTON, LANCS, BL2 3AB
Form type: 287
Date: 2007.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/06
Form type: AA
Date: 2007.01.11
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/05
Form type: AA
Date: 2006.01.11
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04
Form type: AA
Date: 2005.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/03
Form type: AA
Date: 2004.01.09
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/01
Form type: AA
Date: 2001.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/00
Form type: AA
Date: 2001.01.02
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29

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Company directors and board members:

MAXINE LOUISE BARDSLEY (current)
Secretary, TEACHING ASSISTANT, 2009.07.22
4 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
MAXINE LOUISE BARDSLEY (current)
Director, TEACHING ASSISTANT, 2002.02.28
4 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
MARTIN DONOHUE (current)
Director, MECHANIC, 1999.08.20
6 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
PETER ALFRED HODGINS (current)
Director, RETIRED, 1991.12.16
10 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCS
JOAN MARY HOWARTH (current)
Director, 2014.05.31
12 BRAILSFORD ROAD FIRWOOD , BOLTON
BL2 3AB, LANCASHIRE
ENGLAND
STEVEN RYAN (current)
Director, RETIRED, 1999.08.20
16 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
STUART TERENCE SIMPSON (current)
Director, 2013.09.29
14 BRAILSFORD ROAD , BOLTON
BL2 3AB
ENGLAND
CRAIG DOUGLAS SMITH (current)
Director, HAIRDRESSER, 1995.12.28
2 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
LINDA TAYLOR (current)
Director, 2014.06.23
8 BRAILSFORD ROAD FIRWOOD , BOLTON
BL2 3AB, LANCASHIRE
ENGLAND
JOAN MARY HOWARTH (resigned)
Secretary, TEAM LEADER, 2007.02.01 - 2009.07.19
12 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
NORMAN RIDLEY (resigned)
Secretary, 1991.12.16 - 2007.01.31
14 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
BRIAN JAMES ALLEN (resigned)
Director, GARAGE PROPRIETOR, 1991.12.16 - 1992.04.06
2 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
VINCENT ARTHUR HOWARTH (resigned)
Director, RETIRED, 1991.12.16 - 2014.05.31
12 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
RAYMOND JOHNSON (resigned)
Director, GROUP ACCOUNTANT, 1991.12.16 - 2002.01.25
19 PERENDALE RISE ASTLEY BRIDGE , BOLTON
BL1 6RY, LANCASHIRE
PERCY LOMAX (resigned)
Director, TRANSPORT CONTRACTOR (RETIRED), 1991.12.16 - 1991.04.12
16 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
JOHN WARD PEACOCK (resigned)
Director, CHARTERED SURVEYOR, 1992.04.06 - 1996.12.14
16 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
SANDRA PEACOCK (resigned)
Director, DEBT COLLECTOR, 1996.12.14 - 1999.07.31
16 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
MARGARET RIDLEY (resigned)
Director, RETIRED, 2010.11.26 - 2013.09.29
14 BRAILSFORD ROAD FIRWOOD , BOLTON
BL2 3AB, LANCASHIRE
ENGLAND
NORMAN RIDLEY (resigned)
Director, DESIGN ENGINEER (RETIRED), 1991.12.16 - 2010.11.26
14 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
ELIZABETH YVONNE SNAPE (resigned)
Director, UNEMPLOYED, 1992.04.06 - 1994.11.29
2 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
BARRY NEIL TAYLOR (resigned)
Director, CREDIT TRADER, 1991.12.16 - 2014.06.23
8 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
KENNETH WOOD (resigned)
Director, COMMERCIAL PHOTOGRAPHER (RETIRED), 1991.12.16 - 1999.05.31
6 BRAILSFORD ROAD , BOLTON
BL2 3AB, LANCASHIRE
Date 2013.11.27
Tangible Fixed Assets £ 320
Shareholder Funds £ 320
Called Up Share Capital £ 320
Total Assets Less Current Liabilities £ 320
Share Capital Allotted Called Up Paid £ 320
Number Shares Allotted £ 320
Tangible Fixed Assets Cost Or Valuation £ 320

Companies near to WELL FIELD CO LIMITED(THE)

Information about the Private Limited Company WELL FIELD CO LIMITED(THE) 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: 2016.05.15. Reload the data