Menna Overview
Here’s a quick overview of WELLS MCFARLANE LIMITED 👀 — a Lutterworth based business that started in 2004.
WELLS MCFARLANE LIMITED
- Company statusactive
- Company No05016112
- Age22 years 6 months Incorporated 15 January 2004
- Officers4
Address
Eden House, Unit 8, St. Johns Business Park, Lutterworth, LE17 4HB, England
WELLS MCFARLANE LIMITED is an active company incorporated on 15 January 2004 and based in Lutterworth, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 30 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 23 Aug 2019
Resolution
7 Years Ago on 03 Jun 2019
Capital Name Of Class Of Shares
7 Years Ago on 29 May 2019
Capital Variation Of Rights Attached To Shares
7 Years Ago on 28 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 10 Dec 2018
Resolution
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 07 Aug 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFARLANE HOLT, Andrew James | secretary | 18 Sept 2007 | |
| HERCOCK, Jason Michael | director | Mar 1976 | 01 Jan 2020 |
| MCFARLANE HOLT, Andrew James | director | Aug 1972 | 15 Jan 2004 |
| WELLS, Trevor John | director | Feb 1972 | 15 Jan 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew James Mcfarlane Holt | Aug 1972 | 01 Jan 2017 |
| Mr Trevor John Wells | Feb 1972 | 01 Jan 2017 |
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Here’s a quick overview of WELLS MCFARLANE LIMITED 👀 — a Lutterworth based business that started in 2004.