WELBECK ASSOCIATES LIMITED
LONDON MMBH LIMITED

Hellopages » Greater London » Camden » W1T 2DB
Company number 05470179
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of AR01 previously delivered to Companies House made up to 2 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 197.24578 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016 . The most likely internet sites of WELBECK ASSOCIATES LIMITED are www.welbeckassociates.co.uk, and www.welbeck-associates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and eight months. Welbeck Associates Limited is a Private Limited Company. The company registration number is 05470179. Welbeck Associates Limited has been working since 02 June 2005. The present status of the company is Active. The registered address of Welbeck Associates Limited is 30 Percy Street London W1t 2db. The company`s financial liabilities are £275.84k. It is £3.66k against last year. The cash in hand is £100.08k. It is £74.77k against last year. And the total assets are £600.08k, which is £41.48k against last year. BRADLEY HOARE, Jonathan is a Secretary of the company. BRADLEY HOARE, Jonathan is a Director of the company. CLARK, Peter Morten is a Director of the company. MCBRIDE, Peter is a Director of the company. Secretary MARTIN, John Errol Thomas has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARTIN, John Errol Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


welbeck associates Key Finiance

LIABILITIES £275.84k
+1%
CASH £100.08k
+295%
TOTAL ASSETS £600.08k
+7%
All Financial Figures

Current Directors

Secretary
BRADLEY HOARE, Jonathan
Appointed Date: 16 November 2007

Director
BRADLEY HOARE, Jonathan
Appointed Date: 02 June 2005
63 years old

Director
CLARK, Peter Morten
Appointed Date: 01 March 2008
75 years old

Director
MCBRIDE, Peter
Appointed Date: 02 June 2005
75 years old

Resigned Directors

Secretary
MARTIN, John Errol Thomas
Resigned: 16 November 2007
Appointed Date: 02 June 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

Director
MARTIN, John Errol Thomas
Resigned: 16 November 2007
Appointed Date: 27 July 2006
72 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 June 2005
Appointed Date: 02 June 2005

WELBECK ASSOCIATES LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 2 June 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 197.24578
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2016

26 May 2016
Director's details changed for Mr Peter Mcbride on 26 May 2016
26 May 2016
Director's details changed for Mr Peter Mcbride on 26 May 2016
...
... and 39 more events
13 Jul 2005
Director resigned
13 Jul 2005
New director appointed
13 Jul 2005
New secretary appointed
13 Jul 2005
New director appointed
02 Jun 2005
Incorporation

WELBECK ASSOCIATES LIMITED Charges

20 September 2005
Debenture
Delivered: 1 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…