WELLCASTLE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU
Company number 02836206
Status Active
Incorporation Date 14 July 1993
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELLCASTLE LIMITED are www.wellcastle.co.uk, and www.wellcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellcastle Limited is a Private Limited Company. The company registration number is 02836206. Wellcastle Limited has been working since 14 July 1993. The present status of the company is Active. The registered address of Wellcastle Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Rosi is a Secretary of the company. BERGER, Chaskel is a Director of the company. BERGER, Shulem is a Director of the company. KERNKRAUT, Eli is a Director of the company. RAPAPORT, Abraham Chaim is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director BERGER, Mendel has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
BERGER, Rosi
Appointed Date: 26 July 1993

Director
BERGER, Chaskel
Appointed Date: 22 September 2002
76 years old

Director
BERGER, Shulem
Appointed Date: 22 September 2002
73 years old

Director
KERNKRAUT, Eli
Appointed Date: 22 September 2002
77 years old

Director
RAPAPORT, Abraham Chaim
Appointed Date: 22 September 2002
74 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 26 July 1993
Appointed Date: 14 July 1993

Director
BERGER, Mendel
Resigned: 22 September 2002
Appointed Date: 26 July 1993
98 years old

Nominee Director
NOTEHURST LIMITED
Resigned: 26 July 1993
Appointed Date: 14 July 1993

WELLCASTLE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 85 more events
05 Aug 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

05 Aug 1993
Registered office changed on 05/08/93 from: 49 green lanes london N16 9BU

05 Aug 1993
Secretary resigned;new secretary appointed

05 Aug 1993
Director resigned;new director appointed

14 Jul 1993
Incorporation

WELLCASTLE LIMITED Charges

6 August 1996
Legal charge
Delivered: 19 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 newland road, small heath, birmingham, west midlands.
20 May 1996
Legal charge
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 olton boulevard east, acocks green west midlands t/no wk…
30 November 1995
Legal charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72 torrington avenue coventry west midlands t/no WK190612.
30 November 1995
Legal charge
Delivered: 7 December 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 sir henry parkes road coventry west midlands t/no…
10 November 1995
Legal charge
Delivered: 16 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54,57 & 60 montrose road liverpool merseyside t/n ms 359648.
7 November 1995
Legal charge
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 74 hampton court road, harborne & 77 & 81 rowheath road…
26 July 1995
Legal charge
Delivered: 7 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 569, 583, 589 barrows lane birmingham west midlands t/n…
6 April 1995
Legal charge
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 94,96,98 & 100 great homer street and the flats above k/a…
22 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 158-168 alexandra road, barnet l/b of barnet t/no: MX163128…
22 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 28 April 2009
Persons entitled: Barclays Bank PLC
Description: 152, 152A, 154, 154A, 156 156A sydney road, l/b of barnet…
22 March 1995
Legal charge
Delivered: 29 March 1995
Status: Satisfied on 28 April 2009
Persons entitled: Barclays Bank PLC
Description: 1 - 10 oak avenue, l/b of barnet t/no: MX163128 (part).
21 March 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21A erith crescent, romford, l/b of havering t/no.EX33570.
21 March 1995
Legal charge
Delivered: 4 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1A erith crescent, romford, l/b of havering t/no.EX17181.
21 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6A & 8 erith crescent romford l/b of havering t/no: EX72510.
21 March 1995
Legal charge
Delivered: 29 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 and 25A erith crescent romford l/b of havering t/no:…
8 March 1995
Legal charge
Delivered: 13 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: 8,10,12,14,16 holly hedge road, cobham, surrey. Title no…
8 March 1995
Legal charge
Delivered: 13 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Wentworth court, alston road, barnet, london title no ngl…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 58, 61, 64, 68 and 70 forfar road, liverpool, merseyside…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 70, 72, 74, 76 and 82 marlborough road, liverpool…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 117, 121, 125, 135 and 137 marlborough road, liverpool…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 28 April 2009
Persons entitled: Barclays Bank PLC
Description: 39, 41, 42, 48 and 53 montrose road, liverpool, merseyside…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 28 April 2009
Persons entitled: Barclays Bank PLC
Description: 27, 33, 35 37 and 38 montrose road, liverpool, merseyside…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 105, 107, 111, 113 and 115 marlborough road, liverpool…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 84, 88, 90, 92 and 101 marlborough road, liverpool…
28 February 1995
Legal charge
Delivered: 7 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 72, 77 & 86 forfar road and 7 glamis road, liverpool…
11 January 1995
Floating charge
Delivered: 16 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property and assets present and future.