Company number 10466582
Status Active
Incorporation Date 7 November 2016
Company Type Private Limited Company
Address 5 PERCY STREET, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Mr John Eric Wells as a director on 15 March 2017; Secretary's details changed for Mr John Eric Wells on 3 March 2017; Termination of appointment of John Eric Wells as a director on 3 March 2017. The most likely internet sites of THE WELLS CORPORATION ASIA GROUP LTD are www.thewellscorporationasiagroup.co.uk, and www.the-wells-corporation-asia-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The Wells Corporation Asia Group Ltd is a Private Limited Company.
The company registration number is 10466582. The Wells Corporation Asia Group Ltd has been working since 07 November 2016.
The present status of the company is Active. The registered address of The Wells Corporation Asia Group Ltd is 5 Percy Street London England W1t 1dg. . WELLS, John Eric is a Secretary of the company. WELLS, John Eric is a Director of the company. W.C.G WORLDWIDE HOLDINGS INCORPORATING LTD is a Director of the company. Secretary SILVER, Lynne Janet has been resigned. Director WELLS, John Eric has been resigned. Director WELLS, John Eric has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
W.C.G WORLDWIDE HOLDINGS INCORPORATING LTD
Appointed Date: 03 March 2017
Resigned Directors
Director
WELLS, John Eric
Resigned: 03 March 2017
Appointed Date: 07 November 2016
68 years old
Director
WELLS, John Eric
Resigned: 03 March 2017
Appointed Date: 07 November 2016
71 years old
Persons With Significant Control
Ms Lynne Janet Silver
Notified on: 7 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Eric Wells
Notified on: 7 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WELLS CORPORATION ASIA GROUP LTD Events
25 Mar 2017
Appointment of Mr John Eric Wells as a director on 15 March 2017
03 Mar 2017
Secretary's details changed for Mr John Eric Wells on 3 March 2017
03 Mar 2017
Termination of appointment of John Eric Wells as a director on 3 March 2017
03 Mar 2017
Appointment of W.C.G Worldwide Holdings Incorporating Ltd as a director on 3 March 2017
03 Mar 2017
Appointment of Mr John Eric Wells as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Lynne Janet Silver as a secretary on 3 March 2017
03 Mar 2017
Director's details changed for Ms Lynne Janet Silver on 3 March 2017
03 Mar 2017
Termination of appointment of Lynne Janet Silver as a director on 3 March 2017
07 Nov 2016
Incorporation
Statement of capital on 2016-11-07
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Model articles adopted