WELLMOTHER LTD
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF
Company number 04260652
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 4 CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Director's details changed for David Alan Peacock on 24 October 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of WELLMOTHER LTD are www.wellmother.co.uk, and www.wellmother.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Wellmother Ltd is a Private Limited Company. The company registration number is 04260652. Wellmother Ltd has been working since 27 July 2001. The present status of the company is Active. The registered address of Wellmother Ltd is 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire United Kingdom Hp4 2af. . READ, Ann is a Secretary of the company. PEACOCK, David Alan is a Director of the company. PEACOCK-READ, Michelle Nicola is a Director of the company. READ, Ann is a Director of the company. READ, John Trevor is a Director of the company. Secretary READ, Ann has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
READ, Ann
Appointed Date: 01 August 2003
Director
PEACOCK, David Alan
Appointed Date: 07 May 2012
72 years old
Director
PEACOCK-READ, Michelle Nicola
Appointed Date: 07 May 2012
53 years old
Director
READ, Ann
Appointed Date: 01 August 2003
81 years old
Director
READ, John Trevor
Appointed Date: 13 September 2001
82 years old

Resigned Directors

Secretary
READ, Ann
Resigned: 15 July 2002
Appointed Date: 13 September 2001
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 21 July 2005
Appointed Date: 15 July 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 September 2001
Appointed Date: 27 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 September 2001
Appointed Date: 27 July 2001

Persons With Significant Control

Mr John Trevor Read
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Read
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLMOTHER LTD Events

09 Nov 2016
Confirmation statement made on 27 July 2016 with updates
24 Oct 2016
Director's details changed for David Alan Peacock on 24 October 2016
07 Sep 2016
Total exemption small company accounts made up to 31 July 2016
11 Feb 2016
Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 52 more events
24 Oct 2001
New director appointed
14 Sep 2001
Secretary resigned
14 Sep 2001
Director resigned
13 Sep 2001
Registered office changed on 13/09/01 from: 39A leicester road salford M7 4AS
27 Jul 2001
Incorporation

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