Company number 07436482
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Michael Nicou Georgiades as a director on 20 June 2016. The most likely internet sites of WELL EARNED LIMITED are www.wellearned.co.uk, and www.well-earned.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Well Earned Limited is a Private Limited Company.
The company registration number is 07436482. Well Earned Limited has been working since 11 November 2010.
The present status of the company is Active. The registered address of Well Earned Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GEORGIADES, Michael Nicou is a Director of the company. Director COWAN, Graham Michael has been resigned. Director TIMINIS, Loizos K/A Louis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Peter Crouch
Notified on: 20 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more
WELL EARNED LIMITED Events
07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Appointment of Mr Michael Nicou Georgiades as a director on 20 June 2016
07 Sep 2016
Termination of appointment of Loizos K/a Louis Timinis as a director on 22 June 2016
01 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
...
... and 8 more events
23 Nov 2011
Annual return made up to 11 November 2011 with full list of shareholders
28 Mar 2011
Appointment of Mr Loizos K/a Louis Timinis as a director
14 Feb 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 14 February 2011
14 Feb 2011
Termination of appointment of Graham Cowan as a director
11 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)