WELLFIRM LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00472779
Status Active
Incorporation Date 10 September 1949
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of WELLFIRM LIMITED are www.wellfirm.co.uk, and www.wellfirm.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and three months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellfirm Limited is a Private Limited Company. The company registration number is 00472779. Wellfirm Limited has been working since 10 September 1949. The present status of the company is Active. The registered address of Wellfirm Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001
Director
DAVIS, David

90 years old
Director
FRESHWATER, Benzion Schalom Eliezer

77 years old

Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004
Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Raphael Elozer Freshwater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Solomon Israel Freshwater
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Alexander Mordechai Freshwater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WELLFIRM LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 fro allotment date 03/02/15.
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 500
...
... and 64 more events
13 May 1988
Full accounts made up to 31 March 1987
02 Mar 1988
Return made up to 15/09/87; full list of members
19 Jun 1987
Accounts made up to 31 March 1986
03 Oct 1986
Return made up to 15/09/86; full list of members
15 Nov 1983
Accounts made up to 31 March 1982

WELLFIRM LIMITED Charges

30 January 1968
Mortgage
Delivered: 1 February 1968
Status: Outstanding
Persons entitled: Banque Belge Limited
Description: 1 to 18 cheam mansions,cheam,surrey and 41,43,45 poole hill…
24 September 1965
Further charge
Delivered: 29 September 1965
Status: Outstanding
Persons entitled: Eagle Star Insurance Co.LTD.
Description: 17 to 32 mountsfield court and garages 5 to 8 mountsfield…
14 September 1962
Mortgage
Delivered: 18 September 1962
Status: Outstanding
Persons entitled: Eagle Star Insurance Co Limited
Description: 17-32 and garages 5-8 mountsfield court hither green lane…
25 March 1960
Mortgage
Delivered: 29 March 1960
Status: Outstanding
Persons entitled: The Trustees of the Royal Liver Friendly Society
Description: Properties under title no SY217848 sy 19255 and hp 8296…
2 December 1959
Legal mortgage
Delivered: 15 December 1959
Status: Outstanding
Persons entitled: District Bank LTD
Description: 41,43 & 45 poole hill and 15,17,19 & 21 west hill road…
8 May 1956
Legal charge
Delivered: 9 May 1956
Status: Outstanding
Persons entitled: Alliance Building Soc.
Description: 17/32 consecutive nos and 4 garages numbered 5-8…
28 February 1955
Mortgage
Delivered: 7 March 1955
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 4 & 5 pond hill parade malden road cheam title sy. 121798.
28 February 1955
Mortgage
Delivered: 7 March 1955
Status: Outstanding
Persons entitled: City Prudential Building Society.
Description: 1,2,3 pond hill parade malden road, cheam title sy. 121798.
25 January 1954
Second mortgage
Delivered: 9 February 1954
Status: Outstanding
Persons entitled: Alliance Building Society
Description: Freehold premises, known as nos.428 And 432/440 lady…
25 January 1954
A registered charge
Delivered: 9 February 1954
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: Freehold premises nos. 428 and 432/440 (even numbers…
22 May 1953
Legal charge
Delivered: 9 June 1953
Status: Outstanding
Persons entitled: Alliance Building Society.
Description: 11 new street, E.C.2.
16 January 1951
Instrument of charge
Delivered: 22 January 1951
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Court mansions 33/47 (odd), harefield road, uxbridge…

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