WELCOME ASSURED LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0NP

Company number 02223936
Status Active
Incorporation Date 24 February 1988
Company Type Private Limited Company
Address NO 1, OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WELCOME ASSURED LIMITED are www.welcomeassured.co.uk, and www.welcome-assured.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Welcome Assured Limited is a Private Limited Company. The company registration number is 02223936. Welcome Assured Limited has been working since 24 February 1988. The present status of the company is Active. The registered address of Welcome Assured Limited is No 1 Olympic Way Wembley Middlesex Ha9 0np. . DUKE, Nicole is a Director of the company. Secretary DUKE, Malcolm Vivian has been resigned. Director DUKE, Malcolm Vivian has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Director
DUKE, Nicole

76 years old

Resigned Directors

Secretary
DUKE, Malcolm Vivian
Resigned: 11 July 2013
Director
DUKE, Malcolm Vivian
Resigned: 11 July 2013
91 years old

Persons With Significant Control

Mrs Nicole Duke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

WELCOME ASSURED LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
07 Nov 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 61 more events
14 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1988
Registered office changed on 08/03/88 from: 124-128 city rd london EC1V 2NJ
08 Mar 1988
New director appointed
08 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1988
Incorporation

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