FERNANDEZ & WELLS LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 05803825
- Last Updated: 01 Mar 2023
Company Profile
FERNANDEZ & WELLS LIMITED was incorporated on Wednesday, May 3, 2006 as a Private Limited Company with registered address in LONDON. FERNANDEZ & WELLS LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of meat and meat products in specialised stores. This Private Limited Company has been operating for 18 years 4 months and 16 days.
| Name | FERNANDEZ & WELLS LIMITED |
|---|---|
| Company number | 05803825 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Watch House Coffee Holdings Limited Grantully Road, W9 1LQ |
Dates: Friday, December 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Barbara Polemis Nationality: American |
Dates: Friday, April 28, 2017 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Michael Polemis Nationality: American |
Dates: Friday, April 28, 2017 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
|
| Mr Rick Raymond Wells Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 13, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2021, (-1238 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FERNANDEZ & WELLS LIMITED | 03 May 2006 |