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P. & G. WELLS LIMITED
Company
P. & G. WELLS
Phone:
01962 852 016
A⁺
rating
KEY FINANCES
Year
2017
Assets
£217.46k
▲ £5.26k (2.48 %)
Cash
£77.97k
▼ £-12.08k (-13.41 %)
Liabilities
£34.28k
▼ £-4.55k (-11.71 %)
Net Worth
£183.18k
▲ £9.81k (5.66 %)
Download Balance Sheet for 2014-2017
REGISTRATION INFO
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UK
Winchester
Company name
P. & G. WELLS LIMITED
Company number
01692512
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jan 1983
Age - 43 years
Home Country
United Kingdom
CONTACTS
Website
bookwells.co.uk
Phones
01962 852 016
Registered Address
11 COLLEGE STREET,
WINCHESTER,
HAMPSHIRE,
SO23 9LZ
ECONOMIC ACTIVITIES
47620
Retail sale of newspapers and stationery in specialised stores
82990
Other business support service activities n.e.c.
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LAST EVENTS
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2,159
CHARGES
9 May 2001
Status
Outstanding
Delivered
15 May 2001
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…
See Also
P. & B. HARRISON LIMITED
P. & D. ENGINEERING SERVICES LIMITED
P. & J. CONTRACTORS LIMITED
P. & R. SERVICES (SOUTHAMPTON) LIMITED
P. COWELL & SONS LIMITED
P. D. AQUATICS LIMITED
Last update 2018
P. & G. WELLS LIMITED DIRECTORS
POWER SECRETARIES LIMITED
Acting
Appointed
01 April 2006
Role
Secretary
Address
8c High Street, Southampton, Hampshire, England, SO14 2DH
Name
POWER SECRETARIES LIMITED
Desmond Walter Robert Clarke
Acting
Appointed
22 July 1999
Occupation
Publisher
Role
Director
Age
81
Nationality
British
Address
Old Dairy Cottage, Andover Road, Winchester, Hampshire, SO22 6AZ
Name
CLARKE, Desmond Walter Robert
Crispin Heneage Drummond
Acting
PSC
Appointed
01 April 2009
Occupation
Bookseller
Role
Director
Age
70
Nationality
British
Address
11 Clifton Road, Winchester, Hampshire, SO22 5BP
Country Of Residence
England
Name
DRUMMOND, Crispin Heneage
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
William James Matthew Huntley
Acting
Appointed
01 April 2009
Occupation
Bookseller
Role
Director
Age
82
Nationality
British
Address
11 Grange Road, St. Cross Winchester, Hampshire, United Kingdom, SO23 9RT
Name
HUNTLEY, William James Matthew
John Hugh Saumarez Smith
Acting
Occupation
Bookseller
Role
Director
Age
82
Nationality
British
Address
28 Canonbury Place, London, N1 2NY
Name
SAUMAREZ SMITH, John Hugh
William James Matthew Huntley
Resigned
Resigned
01 April 2006
Role
Secretary
Address
11 Grange Road, Winchester, Hampshire, SO23 9RT
Name
HUNTLEY, William James Matthew
Albert Hamilton Gordon
Resigned
Resigned
01 April 2009
Occupation
Investment Banker
Role
Director
Age
124
Nationality
American
Address
10 Gracie Square, New York, America
Name
GORDON, Albert Hamilton
William James Matthew Huntley
Resigned
Resigned
31 March 2009
Occupation
Bookseller
Role
Director
Age
82
Nationality
British
Address
11 Grange Road, Winchester, Hampshire, SO23 9RT
Name
HUNTLEY, William James Matthew
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Excellent according to the company’s financial health.