Company NameWells Coffee Limited
DirectorAnne Catherine O'Neill
Company StatusActive
Company Number09022699
CategoryPrivate Limited Company
Incorporation Date2 May 2014(9 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Anne Catherine O'Neill
Date of BirthJuly 1956 (Born 67 years ago)
NationalityIrish
StatusCurrent
Appointed04 January 2016(1 year, 8 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMr John Connellan
Date of BirthMay 1952 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed02 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Arab Emirates
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Director NameMs Madeleine Delaney
Date of BirthNovember 1955 (Born 68 years ago)
NationalityIrish
StatusResigned
Appointed02 May 2014(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA
Secretary NameMs Madeleine Delaney
StatusResigned
Appointed02 May 2014(same day as company formation)
RoleCompany Director
Correspondence AddressKings Parade Lower Coombe Street
Croydon
Surrey
CR0 1AA

Location

Registered AddressKings Parade
Lower Coombe Street
Croydon
Surrey
CR0 1AA
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1John Connellan
100.00%
Ordinary

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due28 May 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 May

Returns

Latest Return2 May 2023 (11 months ago)
Next Return Due16 May 2024 (1 month, 2 weeks from now)

Filing History

25 January 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
11 May 2020Confirmation statement made on 2 May 2020 with no updates (3 pages)
22 November 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
7 May 2019Confirmation statement made on 2 May 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 May 2018Confirmation statement made on 2 May 2018 with no updates (3 pages)
21 August 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 August 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017Confirmation statement made on 2 May 2017 with updates (5 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
8 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(3 pages)
8 June 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
(3 pages)
15 January 2016Termination of appointment of Madeleine Delaney as a director on 4 January 2016 (1 page)
15 January 2016Termination of appointment of John Connellan as a director on 4 January 2016 (1 page)
15 January 2016Termination of appointment of Madeleine Delaney as a director on 4 January 2016 (1 page)
15 January 2016Termination of appointment of Madeleine Delaney as a secretary on 4 January 2016 (1 page)
15 January 2016Appointment of Ms Anne Catherine O'neill as a director on 4 January 2016 (2 pages)
15 January 2016Termination of appointment of Madeleine Delaney as a secretary on 4 January 2016 (1 page)
15 January 2016Termination of appointment of John Connellan as a director on 4 January 2016 (1 page)
15 January 2016Appointment of Ms Anne Catherine O'neill as a director on 4 January 2016 (2 pages)
11 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
27 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 2
(5 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
2 May 2014Incorporation
Statement of capital on 2014-05-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(10 pages)