ADAM WELLINGS (CONSULTING) LIMITED
CARLISLE

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Company number 04290202
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address BECKFOOT, HIGHBRIDGE, CARLISLE, CA5 7DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ADAM WELLINGS (CONSULTING) LIMITED are www.adamwellingsconsulting.co.uk, and www.adam-wellings-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Adam Wellings Consulting Limited is a Private Limited Company. The company registration number is 04290202. Adam Wellings Consulting Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Adam Wellings Consulting Limited is Beckfoot Highbridge Carlisle Ca5 7ds. . WELLINGS, Erica Sian is a Secretary of the company. WELLINGS, Adam is a Director of the company. WELLINGS, Erica Sian is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WELLINGS, Erica Sian
Appointed Date: 19 September 2001
Director
WELLINGS, Adam
Appointed Date: 19 September 2001
67 years old
Director
WELLINGS, Erica Sian
Appointed Date: 19 September 2001
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Adam Wellings
Notified on: 25 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ADAM WELLINGS (CONSULTING) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 27 August 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
26 Sep 2001
Secretary resigned
26 Sep 2001
Registered office changed on 26/09/01 from: 12 york place leeds west yorkshire LS1 2DS
26 Sep 2001
New secretary appointed;new director appointed
26 Sep 2001
New director appointed
19 Sep 2001
Incorporation

ADAM WELLINGS (CONSULTING) LIMITED Charges

30 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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