WELLSTEAD BUSINESS CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8JY

Company number 04611926
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address NEW HOUSE UNIT 34, 67-68 HATTON GARDEN, LONDON, EC1N 8JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of WELLSTEAD BUSINESS CONSULTANCY LIMITED are www.wellsteadbusinessconsultancy.co.uk, and www.wellstead-business-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellstead Business Consultancy Limited is a Private Limited Company. The company registration number is 04611926. Wellstead Business Consultancy Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Wellstead Business Consultancy Limited is New House Unit 34 67 68 Hatton Garden London Ec1n 8jy. . WELLSTEAD PRIMARY SOLUTIONS LTD is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary OLIVIER, Barbara Linda has been resigned. Secretary FIRST SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director ADEY, Jane has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HANS, Amarjeet has been resigned. Director LOWE, Christopher Alan has been resigned. Director OLIVIER, Barbara Linda has been resigned. Director FIRST DIRECTOR SERVICES LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELLSTEAD PRIMARY SOLUTIONS LTD
Appointed Date: 10 December 2013
Director
POPPLETON, Stuart Ralph
Appointed Date: 20 January 2016
85 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Secretary
OLIVIER, Barbara Linda
Resigned: 10 December 2013
Appointed Date: 30 October 2013
Secretary
FIRST SECRETARY SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 30 October 2013
Appointed Date: 12 December 2003
Director
ADEY, Jane
Resigned: 30 October 2013
Appointed Date: 01 October 2009
64 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
HANS, Amarjeet
Resigned: 26 October 2015
Appointed Date: 07 July 2014
60 years old
Director
LOWE, Christopher Alan
Resigned: 26 October 2015
Appointed Date: 07 July 2014
77 years old
Director
OLIVIER, Barbara Linda
Resigned: 30 October 2014
Appointed Date: 30 October 2013
74 years old
Director
FIRST DIRECTOR SERVICES LIMITED
Resigned: 10 December 2003
Appointed Date: 09 December 2002
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 01 October 2009
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Kashmir Amar Prem
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors

WELLSTEAD BUSINESS CONSULTANCY LIMITED Events

20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
20 Jan 2016
Appointment of Mr Stuart Poppleton as a director on 20 January 2016
24 Nov 2015
Registered office address changed from 288 Bishopsgate London EC2M 4QP to New House Unit 34 67-68 Hatton Garden London EC1N 8JY on 24 November 2015
...
... and 54 more events
20 Dec 2002
New secretary appointed
20 Dec 2002
Director resigned
20 Dec 2002
Secretary resigned
20 Dec 2002
Registered office changed on 20/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB
09 Dec 2002
Incorporation

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