WELLCO SECRETARIES LTD
COBHAM MONSEC LIMITED

Hellopages » Surrey » Elmbridge » KT11 1PP

Company number 04160991
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of WELLCO SECRETARIES LTD are www.wellcosecretaries.co.uk, and www.wellco-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellco Secretaries Ltd is a Private Limited Company. The company registration number is 04160991. Wellco Secretaries Ltd has been working since 15 February 2001. The present status of the company is Active. The registered address of Wellco Secretaries Ltd is Munro House Portsmouth Road Cobham Surrey Kt11 1pp. . JOHN, Robin Wayne is a Secretary of the company. JOHN, Robin Wayne is a Director of the company. ODAM, Simon is a Director of the company. SPEVACK, Simon Alexander is a Director of the company. Secretary MONUMENT CAPITAL LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Non-trading company".


wellco secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JOHN, Robin Wayne
Appointed Date: 09 June 2001
Director
JOHN, Robin Wayne
Appointed Date: 15 February 2001
70 years old
Director
ODAM, Simon
Appointed Date: 23 January 2015
47 years old
Director
SPEVACK, Simon Alexander
Appointed Date: 09 June 2001
70 years old

Resigned Directors

Secretary
MONUMENT CAPITAL LIMITED
Resigned: 18 June 2001
Appointed Date: 15 February 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 February 2001
Appointed Date: 15 February 2001

Persons With Significant Control

Mr Robin Wayne John
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Alexander Spevack
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLCO SECRETARIES LTD Events

21 Mar 2017
Accounts for a dormant company made up to 28 February 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 28 February 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
01 Feb 2016
Secretary's details changed for Mr Robin Wayne John on 1 February 2016
...
... and 40 more events
01 Mar 2001
Registered office changed on 01/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Mar 2001
Secretary resigned
01 Mar 2001
New secretary appointed
01 Mar 2001
Director resigned
15 Feb 2001
Incorporation

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