WEL (NO 1) LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 07682864
Status Active
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017; Registration of charge 076828640003, created on 6 March 2017; Appointment of Luca Padulli as a director on 3 March 2017. The most likely internet sites of WEL (NO 1) LTD are www.welno1.co.uk, and www.wel-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wel No 1 Ltd is a Private Limited Company. The company registration number is 07682864. Wel No 1 Ltd has been working since 27 June 2011. The present status of the company is Active. The registered address of Wel No 1 Ltd is Botanic House Hills Road Cambridge England Cb2 1ph. . CHAMBERS, Natalie is a Secretary of the company. WILLIAMS, Andrea is a Secretary of the company. PADULLI, Luca is a Director of the company. PLATT, Michael Anthony is a Director of the company. Secretary GOLDSOBEL, Howard has been resigned. Secretary LEVENE, Geoffrey Keith has been resigned. Director GOODKIND, Peter John has been resigned. Director WAGMAN, Colin Barry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAMBERS, Natalie
Appointed Date: 23 February 2012
Secretary
WILLIAMS, Andrea
Appointed Date: 21 January 2015
Director
PADULLI, Luca
Appointed Date: 03 March 2017
70 years old
Director
PLATT, Michael Anthony
Appointed Date: 04 July 2011
59 years old

Resigned Directors

Secretary
GOLDSOBEL, Howard
Resigned: 03 March 2017
Appointed Date: 10 February 2012
Secretary
LEVENE, Geoffrey Keith
Resigned: 10 February 2012
Appointed Date: 04 July 2011
Director
GOODKIND, Peter John
Resigned: 03 March 2017
Appointed Date: 27 June 2011
74 years old
Director
WAGMAN, Colin Barry
Resigned: 03 March 2017
Appointed Date: 04 July 2011
79 years old

WEL (NO 1) LTD Events

04 Apr 2017
Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017
13 Mar 2017
Registration of charge 076828640003, created on 6 March 2017
07 Mar 2017
Appointment of Luca Padulli as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Colin Barry Wagman as a director on 3 March 2017
07 Mar 2017
Termination of appointment of Peter John Goodkind as a director on 3 March 2017
...
... and 23 more events
22 Jul 2011
Current accounting period shortened from 30 June 2012 to 30 September 2011
22 Jul 2011
Appointment of Mr Geoffrey Keith Levene as a secretary
22 Jul 2011
Appointment of Mr Michael Anthony Platt as a director
22 Jul 2011
Appointment of Mr Colin Barry Wagman as a director
27 Jun 2011
Incorporation

WEL (NO 1) LTD Charges

6 March 2017
Charge code 0768 2864 0003
Delivered: 13 March 2017
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: 35 4 houseman crescent west didsbury manchester (title no…
20 December 2013
Charge code 0768 2864 0002
Delivered: 9 January 2014
Status: Satisfied on 22 February 2017
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
20 December 2013
Charge code 0768 2864 0001
Delivered: 9 January 2014
Status: Satisfied on 22 February 2017
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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