Introduction
Watch Company
W
WELL HOUSE FARMING LIMITED
WELL HOUSE FARMING LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Hook. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. WELL HOUSE FARMING LIMITED was registered 9 years ago.(SIC: 01500)
Status
active
Active since 9 years ago
Company No
10643241
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Wellhouse Office Well Hook, RG29 1TL,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 9 August 2019To: 21 September 2020
6 st. Andrew Street London EC4A 3AE United Kingdom
From: 28 February 2017To: 9 August 2019
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Funding Round
Apr 17
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WALTERS, Andrew Richard
Active8th Floor, LondonEC4A 4AB
Born March 1946
Director
Appointed 28 Feb 2017
WALTERS, Andrew Richard
8th Floor, LondonEC4A 4AB
Born March 1946
Director
28 Feb 2017
Active
WALTERS, Ann
ActiveWell, HookRG29 1TL
Born January 1947
Director
Appointed 28 Feb 2017
WALTERS, Ann
Well, HookRG29 1TL
Born January 1947
Director
28 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Richard Walters
Active8th Floor, LondonEC4A 4AB
Born March 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2017
Mr Andrew Richard Walters
8th Floor, LondonEC4A 4AB
Born March 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2017
Active
Filing History
30
Description
Type
Date Filed
Document
13 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
13 September 2023
21 September 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 September 2020
21 September 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 September 2020
21 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2020
9 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2019
12 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2017