Richard Wellock & Sons Limited
Company Profile
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Large EnterpriseRichard Wellock & Sons Limited
04296795•Private Limited With Share Capital
The Riverside Building, Livingstone Road, Hessle, HU130DZ
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Incorporated
01/10/2001
Company Age
24 years
Directors
6
Employees
469
SIC Code
46310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Richard Wellock & Sons Limited (04296795) is a private limited with share capital incorporated on 01/10/2001 (24 years old) and registered in hessle, HU130DZ. The company operates under SIC code 46310 - wholesale of fruit and vegetables.
We search the globe to find exceptional producers and farms that take pride in their produce, from the everyday basics to the most exotic elements of your dish. all of our suppliers have been specially selected, and we work with them directly to build trusting relationships, where we help each one r...
Private Limited With Share Capital
SIC: 46310
Large Enterprise
Incorporated 01/10/2001
HU130DZ
469 employees
Financial Overview
Total Assets
£23.81M
Liabilities
£23.11M
Net Assets
£701.0K
Turnover
£79.98M
Cash
£2.20M
Key Metrics
469
Employees
6
Directors
4
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Resolution
Category:Resolution
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Memorandum Articles
Category:Incorporation
Date:15-12-2016
Resolution
Category:Resolution
Date:01-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2016
Mortgage Create With Deed
Category:Mortgage
Date:26-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Made Up Date
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Resolution
Category:Resolution
Date:22-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-06-2011
Accounts With Made Up Date
Category:Accounts
Date:14-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Import / Export
Imports
12 Months10
60 Months61
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date30/12/2025
Latest Accounts26/04/2025
Trading Addresses
4 Pendleside Lomeshaye Industrial E, Nelson, Lancashire, BB96SH
The Riverside Building, Livingstone Road, Hessle, HU130DZRegistered
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