WELLS PLANT HIRE LIMITED - FELTHAM


Company Profile Company Filings

Overview

WELLS PLANT HIRE LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
WELLS PLANT HIRE LIMITED was incorporated 47 years ago on 05/08/1976 and has the registered number: 01271937. The accounts status is SMALL and accounts are next due on 26/04/2024.

WELLS PLANT HIRE LIMITED - FELTHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 4 30/04/2022 26/04/2024

Registered Office

DUFFY HOUSE
FELTHAM
MIDDLESEX
TW13 6AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN BERNARD DUFFY May 1978 British Director 2003-05-01 CURRENT
MR DONAL CORBETT Oct 1959 Irish Director 2010-04-26 CURRENT
MR PETER ROBERT LEEPER Sep 1941 British Director RESIGNED
STEPHEN PATRICK HARRISON Sep 1952 British Director 2003-05-01 UNTIL 2005-06-24 RESIGNED
JOHN DUFFY Nov 1940 Irish Director RESIGNED
ANDREW DOMINIC DUFFY Apr 1963 Irish Director 2003-05-01 UNTIL 2006-10-15 RESIGNED
JAMES MARTIN CONNOLLY Sep 1950 Irish Director RESIGNED
MR JOHN ARTHUR BRINER Aug 1941 British Director 1998-12-01 UNTIL 2003-07-19 RESIGNED
MR PETER ROBERT LEEPER Sep 1941 British Secretary RESIGNED
MR JOHN ARTHUR BRINER Aug 1941 British Secretary 1997-02-10 UNTIL 2003-07-19 RESIGNED
MR JOHN WALTER ALLEN Jan 1951 British Secretary 2003-07-19 UNTIL 2010-04-19 RESIGNED
EDMOND CHARLES THOMPSON Jul 1948 Irish Director 1998-12-01 UNTIL 2002-03-31 RESIGNED
MR STEPHEN PETER VINCETT Dec 1980 British Director 2018-02-12 UNTIL 2019-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duffy Group Holdings Limited 2018-10-18 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Duffy Group Limited 2016-04-06 - 2018-10-18 Feltham   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYMILLS CONSTRUCTION LIMITED LONDON Active DORMANT 7499 - Non-trading company
DUFFY CONSTRUCTION LIMITED FELTHAM Active FULL 41201 - Construction of commercial buildings
DUFFY CONTRACT SERVICES LIMITED FELTHAM Active SMALL 41201 - Construction of commercial buildings
DUFFY GROUP LIMITED FELTHAM Active FULL 70100 - Activities of head offices
CUBITT BUILDING & INTERIORS LIMITED FELTHAM Active -... SMALL 41201 - Construction of commercial buildings
CITY & SOUTHERN PROPERTIES LIMITED FELTHAM UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CHEVIOT 105 LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
ADD CONTRACTING LIMITED FELTHAM Dissolved... DORMANT 41201 - Construction of commercial buildings
CSPH LIMITED FELTHAM UNITED KINGDOM Dissolved... GROUP 70100 - Activities of head offices
DGPH LIMITED FELTHAM UNITED KINGDOM Dissolved... SMALL 70100 - Activities of head offices
J B CONSTRUCTION SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CUBITT BUILDING LTD FELTHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
CITY & SOUTHERN DEVELOPMENTS (2013) LIMITED FELTHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
DG REALISATIONS LIMITED COLCHESTER Dissolved... NO ACCOUNTS FILED None Supplied
CITY & SOUTHERN HOLDINGS LIMITED FELTHAM UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
CITY & SOUTHERN LIMITED FELTHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
SOUTHALL FOOTBALL CLUB LTD SOUTHALL ENGLAND Active DORMANT 93120 - Activities of sport clubs
SOUTHALL FC LIMITED SOUTHALL UNITED KINGDOM Active MICRO ENTITY 85510 - Sports and recreation education
BOB BREEN ASSOCIATES LTD SLOUGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-08 30-04-2023 20,506 Cash -286,018 equity
ACCOUNTS - Final Accounts 2022-01-29 30-04-2021 5,394 Cash -1,158,107 equity
ACCOUNTS - Final Accounts 2021-04-23 30-04-2020 2,042 Cash -915,819 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DUFFY CONTRACT SERVICES LIMITED FELTHAM Active SMALL 41201 - Construction of commercial buildings
DUFFY GROUP LIMITED FELTHAM Active FULL 70100 - Activities of head offices
CITY & SOUTHERN PROPERTIES LIMITED FELTHAM UNITED KINGDOM Active SMALL 68201 - Renting and operating of Housing Association real estate
CITY & SOUTHERN LIMITED FELTHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
MOVIVAN HEATHROW LIMITED FELTHAM ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
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