WELL ABLE LIMITED
Active - Accounts Filed
General Information
NAME
WELL ABLE LIMITED
COMPANY NUMBER
11625794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2018
(6 years and 2 months old)
WEBSITE
http://lindumpackaging.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2018
21/01/2019
WELL ABLE HOLDINGS LTD
GRIMSBY
DN41 8DN
Telephone: 01469574480
TPS: No
Lindum House
Beels Road
Stallingborough
GRIMSBY
DN41 8DN
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 |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 13/08/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELL ABLE LIMITED | Active - Accounts Filed | View Report |
| BLUE PLANET PACKAGING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELL ABLE 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 WELL ABLE LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about WELL ABLE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2018 - Present (6 years and 2 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2018 - Present (5 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2018 - Present (5 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2018 - 15/10/2020 (1 years and 9 months) Born in May 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/12/2018 - 15/10/2020 (1 years and 9 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Confirmation Statement (CS01) | other | |
| 13/08/2024 | Annual Accounts. (AA) | accounts | |
| 10/01/2024 | Return of Allotment of shares (SH01) | capitals | |
| 19/10/2023 | Confirmation Statement (CS01) | other | |
| 12/10/2023 | Confirmation Statement (CS01) | other | |
| 25/09/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/04/2023 | No description (RESOLUTIONS) | other | |
| 12/10/2022 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Confirmation Statement (CS01) | other | |
| 05/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/08/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 24/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 24/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 23/08/2022 | Return of purchase of own shares (SH03) | capitals | |
| 04/07/2022 | No description (RESOLUTIONS) | other | |
| 01/07/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/06/2022 | No description (RESOLUTIONS) | other | |
| 30/06/2022 | No description (RESOLUTIONS) | other | |
| 30/06/2022 | No description (RESOLUTIONS) | other | |
| 29/06/2022 | Notice of cancellation of shares (SH06) | capitals | |
| 06/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 28/02/2022 | Confirmation Statement (CS01) | other | |
| 24/05/2021 | Annual Accounts. (AA) | accounts | |
| 26/02/2021 | Confirmation Statement (CS01) | other | |
| 30/10/2020 | Termination of appointment of director (TM01) | officers | |
| 30/10/2020 | Termination of appointment of director (TM01) | officers | |
| 30/10/2020 | Termination of appointment of director (TM01) | officers | |
| 28/09/2020 | Annual Accounts. (AA) | accounts | |
| 01/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 27/04/2020 | No description (RESOLUTIONS) | other | |
| 23/04/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/04/2020 | Return of Allotment of shares (SH01) | capitals | |
| 25/02/2020 | Confirmation Statement (CS01) | other | |
| 22/01/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/12/2019 | No description (RESOLUTIONS) | other | |
| 03/12/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/07/2019 | Change of individual person PSC details (PSC04) | other | |
| 27/02/2019 | Confirmation Statement (CS01) | other | |
| 06/02/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | No description (RESOLUTIONS) | other | |
| 29/01/2019 | No description (RESOLUTIONS) | other | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 29/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 29/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 29/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 29/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 29/01/2019 | Return of Allotment of shares (SH01) | capitals | |
| 29/01/2019 | Appointment of director (AP01) | officers | |
| 29/01/2019 | Notice of individual person PSC (PSC01) | other | |
| 21/01/2019 | Notice of Change of Name (CONNOT) | changeOfName | |
| 21/01/2019 | No description (RESOLUTIONS) | other | |
| 16/10/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELL ABLE LIMITED | Active - Accounts Filed | View Report |
| BLUE PLANET PACKAGING LIMITED | Non-Trading | View Report |
| LINDUM PACKAGING LTD | Active - Accounts Filed | View Report |
| QUICKBOX MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/11/2020 | Ulrika Sara Sellars (925473841) has left the board |
| 03/11/2020 | Carly Sellars (925473785) has left the board |
| 03/11/2020 | Eileen Helen Sellars (906612806) has left the board |
| 02/10/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Board Member Bernard Sellars (925473723) Appointed |
| 31/01/2019 | New Board Member Carly Sellars (925473785) Appointed |
| 31/01/2019 | New Board Member Ulrika Sara Sellars (925473841) Appointed |
| 31/01/2019 | New Board Member Gregg Sellars (925473805) Appointed |
| 31/01/2019 | New Board Member Eileen Helen Sellars (906612806) Appointed |
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