WELLCHARM LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4BE

Company number 05409060
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address BROOKSCITY 6TH FLOOR, NEW BALTIC HOUSE, 65 FENCHURCH STREET, LONDON, LONDON, EC3M 4BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of WELLCHARM LIMITED are www.wellcharm.co.uk, and www.wellcharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 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.Wellcharm Limited is a Private Limited Company. The company registration number is 05409060. Wellcharm Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Wellcharm Limited is Brookscity 6th Floor New Baltic House 65 Fenchurch Street London London Ec3m 4be. . LEE, Gary is a Director of the company. Secretary LEE, Gary has been resigned. Secretary LEE, Rosemarie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CARTER, David Albert Victor has been resigned. Director LEE, Gary has been resigned. Director LEE, Gary has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LEE, Gary
Appointed Date: 01 April 2012
73 years old

Resigned Directors

Secretary
LEE, Gary
Resigned: 31 March 2007
Appointed Date: 01 August 2006
Secretary
LEE, Rosemarie
Resigned: 01 April 2007
Appointed Date: 01 April 2007
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 August 2006
Appointed Date: 31 March 2005
Director
CARTER, David Albert Victor
Resigned: 13 August 2013
Appointed Date: 01 August 2006
86 years old
Director
LEE, Gary
Resigned: 01 March 2012
Appointed Date: 01 March 2012
73 years old
Director
LEE, Gary
Resigned: 01 April 2007
Appointed Date: 01 April 2007
73 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 August 2006
Appointed Date: 31 March 2005

Persons With Significant Control

Mr Gary Lee
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WELLCHARM LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
24 Nov 2015
Director's details changed for Mr Gary Lee on 1 April 2012
12 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 42 more events
05 Sep 2006
Secretary resigned
05 Sep 2006
New secretary appointed
05 Sep 2006
Director resigned
05 Sep 2006
New director appointed
31 Mar 2005
Incorporation

WELLCHARM LIMITED Charges

8 May 2007
Rent deposit
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Halifax Pension Nominees Limited
Description: £39,805.37 together with an amount equivalent to vat…

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