Company number 09054925
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 1 FORE ST, LONDON FORE STREET AVENUE, C/O WECONVENE EXTEL LIMITED, LONDON, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 1 Fore St, London, C/O Weconvene Extel Fore Street Avenue Suite 2023, C/O Weconvene Extel London EC2Y 9DT England to 1 Fore St, London Fore Street Avenue C/O Weconvene Extel Limited London EC2Y 9DT on 16 March 2017; Confirmation statement made on 16 March 2017 with updates; Registered office address changed from 3/F Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX United Kingdom to 1 Fore St, London, C/O Weconvene Extel Fore Street Avenue Suite 2023, C/O Weconvene Extel London EC2Y 9DT on 16 March 2017. The most likely internet sites of WECONVENE EXTEL LIMITED are www.weconveneextel.co.uk, and www.weconvene-extel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weconvene Extel Limited is a Private Limited Company.
The company registration number is 09054925. Weconvene Extel Limited has been working since 23 May 2014.
The present status of the company is Active. The registered address of Weconvene Extel Limited is 1 Fore St London Fore Street Avenue C O Weconvene Extel Limited London England Ec2y 9dt. . BARNERT, Radek is a Director of the company. The company operates in "Market research and public opinion polling".
Current Directors
Persons With Significant Control
Weconvene Group Limited
Notified on: 28 October 2016
Nature of control: Ownership of shares – 75% or more
WECONVENE EXTEL LIMITED Events
16 Mar 2017
Registered office address changed from 1 Fore St, London, C/O Weconvene Extel Fore Street Avenue Suite 2023, C/O Weconvene Extel London EC2Y 9DT England to 1 Fore St, London Fore Street Avenue C/O Weconvene Extel Limited London EC2Y 9DT on 16 March 2017
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Registered office address changed from 3/F Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX United Kingdom to 1 Fore St, London, C/O Weconvene Extel Fore Street Avenue Suite 2023, C/O Weconvene Extel London EC2Y 9DT on 16 March 2017
09 Oct 2016
Accounts for a small company made up to 31 December 2015
06 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
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... and 0 more events
16 Feb 2016
Registered office address changed from Reeves & Co Llp Third Floor 24 Chiswell Street London EC1Y 4YX to 3/F Lloyds Avenue House 6 Lloyds Avenue London EC3N 3AX on 16 February 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Sep 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-09-02
18 Sep 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23