WELBECKVILLE LIMITED

Hellopages » Greater London » Camden » WC1A 1LH

Company number 04071842
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address 29 MUSEUM STREET, LONDON, WC1A 1LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Second filing of Confirmation Statement dated 14/09/2016; Confirmation statement made on 14 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 24/01/2017. ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELBECKVILLE LIMITED are www.welbeckville.co.uk, and www.welbeckville.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welbeckville Limited is a Private Limited Company. The company registration number is 04071842. Welbeckville Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Welbeckville Limited is 29 Museum Street London Wc1a 1lh. The company`s financial liabilities are £23.89k. It is £3.4k against last year. The cash in hand is £1.38k. It is £-0.78k against last year. And the total assets are £1.38k, which is £-0.78k against last year. ROWE, Juliet Georgina is a Secretary of the company. ROWE, Braham Ashley is a Director of the company. ROWE, Timothy Scott is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


welbeckville Key Finiance

LIABILITIES £23.89k
+16%
CASH £1.38k
-37%
TOTAL ASSETS £1.38k
-37%
All Financial Figures

Current Directors

Secretary
ROWE, Juliet Georgina
Appointed Date: 20 October 2000

Director
ROWE, Braham Ashley
Appointed Date: 20 October 2000
83 years old

Director
ROWE, Timothy Scott
Appointed Date: 20 October 2000
50 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 20 October 2000
Appointed Date: 14 September 2000

Nominee Director
RM NOMINEES LIMITED
Resigned: 20 October 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Braham Ashley Rowe
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELBECKVILLE LIMITED Events

24 Jan 2017
Second filing of Confirmation Statement dated 14/09/2016
01 Nov 2016
Confirmation statement made on 14 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 24/01/2017.

28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000

18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
16 Nov 2000
Secretary resigned
16 Nov 2000
New secretary appointed
16 Nov 2000
Registered office changed on 16/11/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX
14 Nov 2000
Ad 14/09/00-08/11/00 £ si 998@1=998 £ ic 2/1000
14 Sep 2000
Incorporation

WELBECKVILLE LIMITED Charges

26 October 2001
Legal charge
Delivered: 30 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 47 buttermere court, boundary…