RICHARD WELLOCK & SONS LIMITED
Active - Accounts Filed
General Information
NAME
RICHARD WELLOCK & SONS LIMITED
COMPANY NUMBER
04296795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46310 -
Wholesale of fruit and vegetables
INCORPORATION DATE
01/10/2001
(23 years and 2 months old)
WEBSITE
WELLOCKS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
29/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST YORKSHIRE
HU13 0DZ
Telephone: 08444993444
TPS: No
4 Pendleside Lomeshaye Industrial E
Nelson
Lancashire
BB9 6SH
Telephone: 4993444
The Riverside Building
Livingstone Road
HESSLE
HU13 0DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIPER ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| RICHARD WELLOCK & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Joanne Ilona Daniels (929241327) has left the board |
| 11/11/2024 | New Company Secretary Andrew John Green (932907705) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RICHARD WELLOCK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RICHARD WELLOCK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RICHARD WELLOCK & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Director |
Current: 18 Past: 12 |
View Report |
|
08/01/2019 - Present (5 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | Joanne Ilona Daniels (929241327) has left the board |
| 11/11/2024 | New Company Secretary Andrew John Green (932907705) Appointed |
| 05/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Joanne Stubbs (932771239) Appointed |
| 23/07/2024 | Katie Amanda Denyer (926098239) has left the board |
| 08/03/2024 | Michael Day (930387590) has left the board |
| 06/02/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Michael Day (930387590) Appointed |
| 05/01/2023 | New Accounts filed |
| 03/11/2022 | New Board Member Leigh James Myers (930177822) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Joanne Ilona Daniels (929241327) Appointed |
| 18/01/2022 | Clair Marie Scott (926667763) has left the board |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/03/2020 | Norman Graeme Scott Soutar (911540696) has left the board |
| 05/03/2020 | Alistair Richard James Wellock (907896545) has left the board |
| 04/02/2020 | Michael Beech (924000265) has left the board |
| 04/02/2020 | New Board Member Clair Marie Scott (926667763) Appointed |
| 24/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 01/08/2019 | Gary Martin Urmston (914033781) has left the board |
| 01/08/2019 | New Company Secretary Katie Amanda Denyer (926098239) Appointed |
| 01/08/2019 | Gary Martin Urmston (924767324) has left the board |
| 15/02/2019 | New Board Member Jillian Emma Martin (921604931) Appointed |
| 16/11/2018 | Adam Alexander Barraclough (923521374) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | Change in Reg. Office |
| 02/08/2018 | Norman Graeme Scott Soutar (924767298) has left the board |
| 02/08/2018 | New Board Member Norman Graeme Scott Soutar (911540696) Appointed |
| 09/07/2018 | WJS EXECUTIVES LIMITED (924767376) has left the board |
| 09/07/2018 | New Board Member WJS EXECUTIVES LIMITED (913099351) Appointed |
| 25/06/2018 | New Board Member Gary Martin Urmston (914033781) Appointed |
| 25/06/2018 | New Company Secretary Gary Martin Urmston (924767324) Appointed |
| 25/06/2018 | New Board Member WJS EXECUTIVES LIMITED (924767376) Appointed |
| 25/06/2018 | New Board Member Norman Graeme Scott Soutar (924767298) Appointed |
| 25/06/2018 | New Board Member Adam Alexander Barraclough (923521374) Appointed |
| 07/01/2018 | New Accounts filed |
| 14/11/2017 | New Board Member Michael Beech (924000265) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 08/09/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
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