Company number 09030508
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address HAGLEY HOUSE 95A HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 8LA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 100
. The most likely internet sites of WELLUCK (UK) LTD are www.welluckuk.co.uk, and www.welluck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Welluck Uk Ltd is a Private Limited Company.
The company registration number is 09030508. Welluck Uk Ltd has been working since 08 May 2014.
The present status of the company is Active. The registered address of Welluck Uk Ltd is Hagley House 95a Hagley Road Edgbaston Birmingham West Midlands B16 8la. . LIU, Shaoqun is a Director of the company. Director SEHDEVA, Sudhir has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
SEHDEVA, Sudhir
Resigned: 01 December 2015
Appointed Date: 08 May 2014
61 years old
Persons With Significant Control
Mr Shaoqun Liu
Notified on: 8 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WELLUCK (UK) LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 28 July 2016 with updates
07 Dec 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Termination of appointment of Sudhir Sehdeva as a director on 1 December 2015
25 Nov 2015
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY England to Hagley House 95a Hagley Road Edgbaston Birmingham West Midlands B16 8LA on 25 November 2015
...
... and 4 more events
21 Aug 2014
Director's details changed for Mr Liu Shaoqun on 21 August 2014
21 Aug 2014
Registered office address changed from 16 Block D Wednesbury Trading Estate Bilston Road Wednesbury West Midlands WS10 7JN to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 21 August 2014
29 Jul 2014
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
29 Jul 2014
Registered office address changed from 9 Linley Road Walsall WS41HL England to 16 Block D Wednesbury Trading Estate Bilston Road Wednesbury West Midlands WS10 7JN on 29 July 2014
08 May 2014
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2014-05-08
