WELL WELL WELL (UK) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
WELL WELL WELL (UK) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
WELL WELL WELL (UK) LIMITED was incorporated 34 years ago on 17/05/1990 and has the registered number: 02502960. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WELL WELL WELL (UK) LIMITED was incorporated 34 years ago on 17/05/1990 and has the registered number: 02502960. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WELL WELL WELL (UK) LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR ROYAL LIVER BUILDING
LIVERPOOL
MERSEYSIDE
L3 1NX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN DAVID CARDALL | Aug 1971 | British | Director | 2024-02-23 | CURRENT |
| MR STEPHEN DAVID CARDALL | Secretary | 2024-02-23 | CURRENT | ||
| THOMAS GERARD DRISCOLL | Sep 1958 | British | Secretary | 1999-02-26 UNTIL 1999-11-19 | RESIGNED |
| DAVID BRIAN COE | British | Secretary | RESIGNED | ||
| VIKKI HALL | May 1969 | British | Secretary | 2001-07-01 UNTIL 2001-10-05 | RESIGNED |
| MR DAVID MCKNIGHT HART | Nov 1952 | British | Secretary | 2000-05-22 UNTIL 2001-07-01 | RESIGNED |
| MR PETER JOHN SCOTT | Mar 1947 | British | Secretary | 1999-11-19 UNTIL 2000-03-02 | RESIGNED |
| MR MANABU ODA | Nov 1970 | Japanese | Secretary | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR TATSUO OKURA | Secretary | 2022-04-01 UNTIL 2024-02-23 | RESIGNED | ||
| PETER RAYCRAFT | Sep 1952 | British | Secretary | 2000-03-02 UNTIL 2000-06-05 | RESIGNED |
| MR. KAZUHITO SUEMATSU | Secretary | 2018-04-01 UNTIL 2022-04-01 | RESIGNED | ||
| MR KAZUO ITO | Japanese | Secretary | 2004-06-04 UNTIL 2007-04-01 | RESIGNED | |
| THOMAS GERARD DRISCOLL | Sep 1958 | British | Director | 1998-11-17 UNTIL 1999-11-19 | RESIGNED |
| MR JOHN DARLINGTON | Apr 1959 | British | Director | 2001-03-05 UNTIL 2001-10-09 | RESIGNED |
| MR KENNETH DAVID CRITCHLEY | Nov 1959 | British | Director | 2004-06-04 UNTIL 2015-05-31 | RESIGNED |
| DAVID BRIAN COE | British | Director | RESIGNED | ||
| MR KEVIN RONALD BOLT | Apr 1957 | British | Director | 1995-04-19 UNTIL 1998-11-30 | RESIGNED |
| MR ROBIN KENNEDY BLACK | Mar 1958 | British | Director | 1999-11-19 UNTIL 2002-04-22 | RESIGNED |
| MICHAEL COLIN UPTON | Jul 1943 | British | Director | 1997-12-08 UNTIL 1999-11-19 | RESIGNED |
| MR MANABU ODA | Nov 1970 | Japanese | Director | 2007-04-01 UNTIL 2018-04-01 | RESIGNED |
| MR DAVID MCKNIGHT HART | Nov 1952 | British | Director | 2000-05-22 UNTIL 2001-07-01 | RESIGNED |
| MR KAZUO ITO | Japanese | Director | 2004-06-04 UNTIL 2014-06-01 | RESIGNED | |
| DAVID NOEL JAMES | Dec 1937 | British | Director | 1998-11-05 UNTIL 1999-11-19 | RESIGNED |
| ANDREW SAULEZ KING | Jun 1966 | British | Director | 1998-09-17 UNTIL 1999-11-19 | RESIGNED |
| MR JOHN DARLINGTON | Apr 1959 | British | Director | 1998-11-05 UNTIL 1999-11-19 | RESIGNED |
| CAMERON JOHN MACKINTOSH | Jun 1969 | British | Director | 2015-06-01 UNTIL 2024-03-28 | RESIGNED |
| TREVOR MILLEN | Aug 1953 | British | Director | 2004-06-04 UNTIL 2009-06-12 | RESIGNED |
| TREVOR MILLEN | Aug 1953 | British | Director | RESIGNED | |
| MR RICHARD HENRY GROGAN | Nov 1953 | American | Director | 2001-11-05 UNTIL 2004-06-04 | RESIGNED |
| MR TATSUO OKURA | Sep 1976 | Japanese | Director | 2022-04-01 UNTIL 2024-02-23 | RESIGNED |
| PETER RAYCRAFT | Sep 1952 | British | Director | 2000-03-02 UNTIL 2000-11-10 | RESIGNED |
| BARRINGTON MILLAR ROBINSON | Jun 1925 | British | Director | RESIGNED | |
| MR ROBERT CHARLES CHRISTIAN ROBINSON | Jul 1955 | British | Director | RESIGNED | |
| MR PETER JOHN SCOTT | Mar 1947 | British | Director | 1999-11-19 UNTIL 2004-02-16 | RESIGNED |
| MR KAZUHITO SUEMATSU | Jul 1977 | Japanese | Director | 2018-04-01 UNTIL 2022-04-01 | RESIGNED |
| SHUNICHIRO KOBAYASHI | Nov 1958 | Japanese | Director | 2004-06-04 UNTIL 2007-04-01 | RESIGNED |
| STEPHEN LISTER CHASE | British | Secretary | 2001-10-05 UNTIL 2004-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Princes Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |