WH

WELLS HOLDING GROUP LIMITED

Active

Company number 07416834

Stone · Incorporated 22 October 2010

Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR

Last updated on 9 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 October 2022

Company history

Previous company names

PIMCO 2862 LIMITED · 22 October 2010 – 19 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wellstopco Limited
Ownership Of Shares 75 To 100 Percent
21 October 2022

Funding

5 funding rounds
21 October 2022
Shares allotted · 0 shares allotted
—
31 March 2017
Shares allotted · 0 shares allotted
—
5 December 2012
Shares allotted · 0 shares allotted
—
10 January 2012
Shares allotted · 0 shares allotted
—
17 February 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Gazette Notice Voluntary
Gazette
14 April 2026 View
Dissolution Application Strike Off Company
Dissolution
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2025 View
Legacy
Capital
2 July 2025 View
Legacy
Insolvency
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2022 View
Resolution
Resolution
9 November 2022 View
Memorandum Articles
Incorporation
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2022 View
Capital Allotment Shares
Capital
8 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2021 View
Accounts With Accounts Type Group
Accounts
19 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2021 View
Memorandum Articles
Incorporation
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Group
Accounts
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Group
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Accounts With Accounts Type Group
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Group
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Capital Name Of Class Of Shares
Capital
1 August 2014 View
Resolution
Resolution
1 August 2014 View
Gazette Filings Brought Up To Date
Gazette
8 July 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Gazette Notice Compulsory
Gazette
1 July 2014 View
Termination Director Company With Name Termination Date
Officers
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Auditors Resignation Company
Auditors
1 August 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Accounts With Accounts Type Group
Accounts
9 April 2013 View
Appoint Person Director Company With Name Date
Officers
7 March 2013 View
Appoint Person Director Company With Name Date
Officers
11 February 2013 View
Appoint Person Director Company With Name Date
Officers
11 February 2013 View
Termination Director Company With Name Termination Date
Officers
11 February 2013 View
Capital Name Of Class Of Shares
Capital
13 December 2012 View
Capital Allotment Shares
Capital
13 December 2012 View
Resolution
Resolution
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Termination Director Company With Name Termination Date
Officers
29 August 2012 View
Termination Director Company With Name Termination Date
Officers
13 May 2012 View
Legacy
Mortgage
5 May 2012 View
Accounts With Accounts Type Group
Accounts
3 May 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Appoint Person Director Company With Name Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Director Company With Name Date
Officers
6 October 2011 View
Termination Director Company With Name Termination Date
Officers
6 October 2011 View
Certificate Change Of Name Company
Change Of Name
19 May 2011 View
Resolution
Resolution
11 April 2011 View
Change Of Name Notice
Change Of Name
11 April 2011 View
Resolution
Resolution
18 March 2011 View
Change Of Name Notice
Change Of Name
18 March 2011 View
Legacy
Mortgage
23 February 2011 View
Resolution
Resolution
22 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
21 February 2011 View
Appoint Person Secretary Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Capital Allotment Shares
Capital
21 February 2011 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2011 View
Capital Name Of Class Of Shares
Capital
21 February 2011 View
Legacy
Mortgage
19 February 2011 View
Incorporation Company
Incorporation
22 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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