WELCOME MAT LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1BJ

Company number 05190066
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WELCOME MAT LIMITED are www.welcomemat.co.uk, and www.welcome-mat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welcome Mat Limited is a Private Limited Company. The company registration number is 05190066. Welcome Mat Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Welcome Mat Limited is 5th Floor Minories House 2 5 Minories London Ec3n 1bj. . ALTO SECRETARIES LIMITED is a Secretary of the company. MARSHALL, David Jonathan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ALTO NOMINEES LTD has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ALTO SECRETARIES LIMITED
Appointed Date: 15 November 2004

Director
MARSHALL, David Jonathan
Appointed Date: 25 April 2012
71 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 27 July 2004

Director
ALTO NOMINEES LTD
Resigned: 25 April 2012
Appointed Date: 15 November 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 November 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr David Jonathan Marshall
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

WELCOME MAT LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Jan 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1

09 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 25 more events
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
09 Nov 2004
Registered office changed on 09/11/04 from: 7TH floor durrant house 8-13 chiswell street london EC1Y 4AG
07 Sep 2004
Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS
27 Jul 2004
Incorporation