WELLBROOK VENTURES LIMITED
BOLTON

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Company number 07012449
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 150 DEANE ROAD, BOLTON, ENGLAND, BL3 5DL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Shahidnawaz Sarfaraz Khan as a director on 24 March 2016. The most likely internet sites of WELLBROOK VENTURES LIMITED are www.wellbrookventures.co.uk, and www.wellbrook-ventures.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and one months. Wellbrook Ventures Limited is a Private Limited Company. The company registration number is 07012449. Wellbrook Ventures Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Wellbrook Ventures Limited is 150 Deane Road Bolton England Bl3 5dl. The company`s financial liabilities are £612.15k. It is £383.64k against last year. The cash in hand is £126.4k. It is £-9.3k against last year. And the total assets are £851.27k, which is £579.19k against last year. HUSSAIN, Khurshid Ul Hassan is a Director of the company. IQBAL, Khalid is a Director of the company. KHAN, Imraan is a Director of the company. KHAN, Shahidnawaz Sarfaraz is a Director of the company. MALEK, Rummana Altaf Husen is a Director of the company. NAHEEM, Mohammed is a Director of the company. Director IQBAL, Asif has been resigned. Director KAHAN, Barbara has been resigned. Director KHAN, Imraan has been resigned. Director KHAN, Imraan has been resigned. Director KHAN, Sabir Hussain has been resigned. Director KHAN, Sabir Hussain has been resigned. Director MALEK, Rummana Altaf Husen has been resigned. Director PATEL, Sunil Hemantkumar has been resigned. Director SINGH, Shyama has been resigned. The company operates in "Dispensing chemist in specialised stores".


wellbrook ventures Key Finiance

LIABILITIES £612.15k
+167%
CASH £126.4k
-7%
TOTAL ASSETS £851.27k
+212%
All Financial Figures

Current Directors

Director
HUSSAIN, Khurshid Ul Hassan
Appointed Date: 14 August 2015
40 years old
Director
IQBAL, Khalid
Appointed Date: 14 August 2015
49 years old
Director
KHAN, Imraan
Appointed Date: 24 March 2016
44 years old
Director
KHAN, Shahidnawaz Sarfaraz
Appointed Date: 24 March 2016
36 years old
Director
MALEK, Rummana Altaf Husen
Appointed Date: 24 March 2016
35 years old
Director
NAHEEM, Mohammed
Appointed Date: 14 August 2015
40 years old

Resigned Directors

Director
IQBAL, Asif
Resigned: 14 August 2015
Appointed Date: 11 November 2009
55 years old
Director
KAHAN, Barbara
Resigned: 02 October 2009
Appointed Date: 08 September 2009
94 years old
Director
KHAN, Imraan
Resigned: 14 August 2015
Appointed Date: 17 September 2012
44 years old
Director
KHAN, Imraan
Resigned: 12 March 2011
Appointed Date: 11 November 2009
44 years old
Director
KHAN, Sabir Hussain
Resigned: 14 August 2015
Appointed Date: 10 March 2011
71 years old
Director
KHAN, Sabir Hussain
Resigned: 11 November 2009
Appointed Date: 02 October 2009
71 years old
Director
MALEK, Rummana Altaf Husen
Resigned: 17 September 2012
Appointed Date: 11 March 2011
35 years old
Director
PATEL, Sunil Hemantkumar
Resigned: 14 August 2015
Appointed Date: 01 July 2013
59 years old
Director
SINGH, Shyama
Resigned: 14 August 2015
Appointed Date: 11 November 2009
76 years old

Persons With Significant Control

Mr Imraan Khan
Notified on: 8 September 2016
44 years old
Nature of control: Has significant influence or control

WELLBROOK VENTURES LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Apr 2016
Appointment of Shahidnawaz Sarfaraz Khan as a director on 24 March 2016
21 Apr 2016
Previous accounting period shortened from 30 September 2015 to 31 July 2015
08 Apr 2016
Appointment of Ms Rummana Altaf Husen Malek as a director on 24 March 2016
...
... and 44 more events
26 Nov 2009
Appointment of Imrann Khan as a director
26 Nov 2009
Appointment of Asif Iqbal as a director
07 Oct 2009
Termination of appointment of Barbara Kahan as a director
07 Oct 2009
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 7 October 2009
08 Sep 2009
Incorporation

WELLBROOK VENTURES LIMITED Charges

14 August 2015
Charge code 0701 2449 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 150 deane road, bolton…
14 August 2015
Charge code 0701 2449 0002
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 November 2011
Debenture
Delivered: 14 November 2011
Status: Satisfied on 19 August 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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