WELLERS IMPACT LIMITED
LONDON W & P NEWCO (459) LIMITED

Hellopages » City of London » City of London » EC3A 2AD

Company number 09857205
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 65 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Anthony John Summers as a director on 19 January 2017; Termination of appointment of Wig & Pen Services Limited as a secretary on 18 January 2017; Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to 65 Leadenhall Street London EC3A 2AD on 18 January 2017. The most likely internet sites of WELLERS IMPACT LIMITED are www.wellersimpact.co.uk, and www.wellers-impact.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 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.Wellers Impact Limited is a Private Limited Company. The company registration number is 09857205. Wellers Impact Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Wellers Impact Limited is 65 Leadenhall Street London England Ec3a 2ad. . SANDY, Neil is a Secretary of the company. RUDDLE, Guy Reginald is a Director of the company. SANDY, Neil is a Director of the company. SMITH, Grant Mitchell is a Director of the company. Secretary WIG & PEN SERVICES LIMITED has been resigned. Director SUMMERS, Anthony John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANDY, Neil
Appointed Date: 09 December 2016
Director
RUDDLE, Guy Reginald
Appointed Date: 09 December 2016
51 years old
Director
SANDY, Neil
Appointed Date: 09 December 2016
54 years old
Director
SMITH, Grant Mitchell
Appointed Date: 09 December 2016
64 years old

Resigned Directors

Secretary
WIG & PEN SERVICES LIMITED
Resigned: 18 January 2017
Appointed Date: 04 November 2015
Director
SUMMERS, Anthony John
Resigned: 19 January 2017
Appointed Date: 04 November 2015
73 years old

Persons With Significant Control

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

WELLERS IMPACT LIMITED Events

19 Jan 2017
Termination of appointment of Anthony John Summers as a director on 19 January 2017
18 Jan 2017
Termination of appointment of Wig & Pen Services Limited as a secretary on 18 January 2017
18 Jan 2017
Registered office address changed from Tenison House Tweedy Road Bromley Kent BR1 3NF to 65 Leadenhall Street London EC3A 2AD on 18 January 2017
18 Jan 2017
Appointment of Mr Guy Reginald Ruddle as a director on 9 December 2016
18 Jan 2017
Appointment of Mr Neil Sandy as a director on 9 December 2016
...
... and 3 more events
09 Dec 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
07 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 5,000
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-02
09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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