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WELL HOLDINGS LIMITED

WELL HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Brandon Street, Motherwell. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WELL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC669146
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKFIELD HOUSE
Address Line 2378 BRANDON STREET
Post TownMOTHERWELL
CountrySCOTLAND
PostcodeML1 1XA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date26/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
WELL HOLDINGS LIMITED

Directors

(The company's officers)
MR GORDON HENDERSON BURNETT
(~54 year old British national)
OAKFIELD HOUSE 378 BRANDON STREET, MOTHERWELL, ML1 1XA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
MR PAUL WILLIAM KENNEDY
(~53 year old British national)
OAKFIELD HOUSE 378 BRANDON STREET, MOTHERWELL, ML1 1XA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020
PAUL RAFFERTY
(~48 year old British national)
OAKFIELD HOUSE 378 BRANDON STREET, MOTHERWELL, ML1 1XA, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/07/2020

Shareholders

(Persons of Significant Control)
Mr Daniel Paul Rafferty
(~48 year old British national)
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/07/2020
Mr Paul William Kennedy
(~53 year old British national)
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/07/2020
Mr Gordon Henderson Burnett
(~54 year old British national)
Oakfield House, 378 Brandon Street, Motherwell, ML1 1XA, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/07/2020

Connections

(Shared officers)
  • MR GORDON HENDERSON BURNETT
  • MR PAUL WILLIAM KENNEDY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WELL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, ML1 1XA.

Map of WELL HOLDINGS LIMITED at local scale
Map of WELL HOLDINGS LIMITED at local scale
Map of WELL HOLDINGS LIMITED at district scale
Map of WELL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ML1 1XA

Other companies with registered offices in ML1 1XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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