Company information:
Pauline Wells Trading Limited (No: 09377020)
Address: C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, LIVERPOOL, L3 9AG, UNITED KINGDOM
Status: Active
Incorporated: 01-Jul-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-May-2024
Industry Class: 02100 - Silviculture and other forestry activities
Current Director: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Jan-2015 )
Current Director: DARYL VINCENT HINE ( DOB: Jul-1964 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Director: CLAIRE SABRINA TAYLOR ( DOB: Oct-1990 From: Nov-2019 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Current Secretary: TRICOR SECRETARIES LIMITED ( From: May-2022 )
Resigned Director: CHRISTOPHER DOUGLAS FRANCIS MILLS ( DOB: May-1965 From: Oct-2018 To: Sep-2019 )
Resigned Director: GORDON ANDREW PUGH ( DOB: Mar-1977 From: Jan-2015 To: Mar-2015 )
Resigned Director: ANDREW PHILIP WATSON ( DOB: Sep-1963 From: Jun-2017 To: Oct-2018 )
Resigned Secretary: STELLAR COMPANY SECRETARY LIMITED ( From: Jan-2015 To: May-2022 )
Persons of Significant Control:
Mrs Pauline Wells, 1 Conduit Street, London, W1S 2XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-05-13)
Mrs Annette Louise Powell, C/O Stellar Asset Management Limited 20 Chapel Street, Liverpool, L3 9AG, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2019-05-13)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 750,905 | 780,162 | 750905.0,780162.0,0.0,0.0 | ||
| Current assets | 22,300 | 23,153 | 22300.0,23153.0,0.0,0.0 | ||
| Net assets (liabilities) | 773,205 | 803,315 | 773205.0,803315.0,0.0,0.0 | ||
| Equity / share capital and reserves | 773,205 | 803,315 | 1,034,068 | 1,032,114 | 773205.0,803315.0,1034068.0,1032114.0 |