WELLCOME TRUST GP LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BE

Company number 05867101
Status Active
Incorporation Date 5 July 2006
Company Type Private Limited Company
Address CHRISTINE HILL, GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 213,190 ; Appointment of Mr Timothy James Livett as a director on 29 April 2016. The most likely internet sites of WELLCOME TRUST GP LIMITED are www.wellcometrustgp.co.uk, and www.wellcome-trust-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wellcome Trust Gp Limited is a Private Limited Company. The company registration number is 05867101. Wellcome Trust Gp Limited has been working since 05 July 2006. The present status of the company is Active. The registered address of Wellcome Trust Gp Limited is Christine Hill Gibbs Building 215 Euston Road London Nw1 2be. . COSSAR, Andrew is a Secretary of the company. LIVETT, Timothy James is a Director of the company. MOAKES, Nicholas David is a Director of the company. PEREIRA GRAY, Peter John is a Director of the company. TRUELL, Daniel Fosbroke is a Director of the company. Secretary STEWART, John Gillespie has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director JACQUES, Suzy Marie has been resigned. Director JEFFREYS, Simon John Lewis has been resigned. Director KIFF, Genny has been resigned. Director PEART, Joanna Mary has been resigned. Director PHILLIPPS, David Alan has been resigned. Director WALLCRAFT, Susan Jean has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COSSAR, Andrew
Appointed Date: 01 February 2012
Director
LIVETT, Timothy James
Appointed Date: 29 April 2016
63 years old
Director
MOAKES, Nicholas David
Appointed Date: 14 April 2008
61 years old
Director
PEREIRA GRAY, Peter John
Appointed Date: 14 April 2008
62 years old
Director
TRUELL, Daniel Fosbroke
Appointed Date: 07 July 2006
62 years old

Resigned Directors

Secretary
STEWART, John Gillespie
Resigned: 31 January 2012
Appointed Date: 07 July 2006
Secretary
MITRE SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 05 July 2006
Director
JACQUES, Suzy Marie
Resigned: 14 April 2008
Appointed Date: 24 July 2006
50 years old
Director
JEFFREYS, Simon John Lewis
Resigned: 30 June 2014
Appointed Date: 21 April 2009
73 years old
Director
KIFF, Genny
Resigned: 14 April 2008
Appointed Date: 24 July 2006
70 years old
Director
PEART, Joanna Mary
Resigned: 14 April 2008
Appointed Date: 24 July 2006
57 years old
Director
PHILLIPPS, David Alan
Resigned: 27 February 2009
Appointed Date: 07 July 2006
67 years old
Director
WALLCRAFT, Susan Jean
Resigned: 29 April 2016
Appointed Date: 01 January 2015
59 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 07 July 2006
Appointed Date: 05 July 2006
Director
MITRE SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 05 July 2006

WELLCOME TRUST GP LIMITED Events

23 Dec 2016
Full accounts made up to 30 September 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 213,190
03 May 2016
Appointment of Mr Timothy James Livett as a director on 29 April 2016
29 Apr 2016
Termination of appointment of Susan Jean Wallcraft as a director on 29 April 2016
25 Jan 2016
Auditor's resignation
...
... and 48 more events
25 Jul 2006
New secretary appointed
25 Jul 2006
New director appointed
20 Jul 2006
New director appointed
13 Jul 2006
Secretary resigned;director resigned
05 Jul 2006
Incorporation

WELLCOME TRUST GP LIMITED Charges

15 June 2007
Share mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Finance Parties
Description: The existing shares and any dividends,. See the mortgage…

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