Company number 06985745
Status Active
Incorporation Date 8 August 2009
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Statement of capital following an allotment of shares on 5 August 2016
GBP 1
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WELLTECH EUROTRADING LTD are www.welltecheurotrading.co.uk, and www.welltech-eurotrading.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 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.Welltech Eurotrading Ltd is a Private Limited Company.
The company registration number is 06985745. Welltech Eurotrading Ltd has been working since 08 August 2009.
The present status of the company is Active. The registered address of Welltech Eurotrading Ltd is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . ABS SECRETARY SERVICES LTD is a Secretary of the company. PERINE, Sandra Madeleine is a Director of the company. Secretary ABS SECRETARIAL SERVICES LTD has been resigned. Director BREWSTER, Alfred Victor has been resigned. The company operates in "Cargo handling for land transport activities".
Current Directors
Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 09 August 2010
Resigned Directors
Secretary
ABS SECRETARIAL SERVICES LTD
Resigned: 09 August 2010
Appointed Date: 08 August 2009
Persons With Significant Control
Ms Olga Gorchakova
Notified on: 5 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Tysyachnikov
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLTECH EUROTRADING LTD Events
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
30 Aug 2016
Statement of capital following an allotment of shares on 5 August 2016
26 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2015
Compulsory strike-off action has been discontinued
...
... and 16 more events
20 Jan 2011
Appointment of Ms Sandra Madeleine Perine as a director
20 Jan 2011
Termination of appointment of Alfred Brewster as a director
16 Aug 2010
Annual return made up to 8 August 2010 with full list of shareholders
16 Aug 2010
Secretary's details changed for Abs Secretarial Services Ltd on 1 October 2009
08 Aug 2009
Incorporation