WELBECK SECRETARIES LIMITED
LONDON MMBH SECRETARIES LIMITED

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Company number 06413411
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 30 PERCY STREET, LONDON, W1T 2DB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Peter Mcbride on 26 May 2016. The most likely internet sites of WELBECK SECRETARIES LIMITED are www.welbecksecretaries.co.uk, and www.welbeck-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Welbeck Secretaries Limited is a Private Limited Company. The company registration number is 06413411. Welbeck Secretaries Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Welbeck Secretaries Limited is 30 Percy Street London W1t 2db. . 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. Director TAYLOR, Mark Reginald has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BRADLEY HOARE, Jonathan
Appointed Date: 31 October 2007
Director
BRADLEY HOARE, Jonathan
Appointed Date: 31 October 2007
63 years old
Director
CLARK, Peter Morten
Appointed Date: 10 December 2008
75 years old
Director
MCBRIDE, Peter
Appointed Date: 31 October 2007
74 years old

Resigned Directors

Director
TAYLOR, Mark Reginald
Resigned: 10 December 2008
Appointed Date: 31 October 2007
65 years old

Persons With Significant Control

Mr Jonathan Bradley-Hoare
Notified on: 30 April 2016
63 years old
Nature of control: Has significant influence or control

WELBECK SECRETARIES LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 October 2015
26 May 2016
Director's details changed for Peter Mcbride on 26 May 2016
26 May 2016
Director's details changed for Peter Mcbride on 26 May 2016
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4
...
... and 17 more events
15 Dec 2008
Director appointed peter morten clark
11 Dec 2008
Return made up to 31/10/08; full list of members
29 Aug 2008
Memorandum and Articles of Association
20 Aug 2008
Company name changed mmbh secretaries LIMITED\certificate issued on 21/08/08
31 Oct 2007
Incorporation

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