WELLBROOK INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 03695083
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of WELLBROOK INVESTMENTS LIMITED are www.wellbrookinvestments.co.uk, and www.wellbrook-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and one months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellbrook Investments Limited is a Private Limited Company. The company registration number is 03695083. Wellbrook Investments Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Wellbrook Investments Limited is 77 Harrow Drive London N9 9eq. The company`s financial liabilities are £935.95k. It is £0k against last year. And the total assets are £938.04k, which is £0k against last year. JJ SECRETARIES LTD is a Secretary of the company. RAMASAWMY, Govinden is a Director of the company. DEPINAY LTD is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Secretary WHITEHATS LIMITED has been resigned. Director WILLIAMS, Paul Joseph has been resigned. Director ZAMORA ARCE, Bernal has been resigned. Director BEAULY MANAGEMENT SA has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


wellbrook investments Key Finiance

LIABILITIES £935.95k
CASH n/a
TOTAL ASSETS £938.04k
All Financial Figures

Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 01 April 2012
Director
RAMASAWMY, Govinden
Appointed Date: 20 May 2014
69 years old
Director
DEPINAY LTD
Appointed Date: 01 October 2015

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 29 January 1999
Appointed Date: 14 January 1999
Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 04 November 2002
Secretary
WHITEHATS LIMITED
Resigned: 04 November 2002
Appointed Date: 14 January 1999
Director
WILLIAMS, Paul Joseph
Resigned: 17 September 2001
Appointed Date: 14 January 1999
80 years old
Director
ZAMORA ARCE, Bernal
Resigned: 20 May 2014
Appointed Date: 12 March 2010
57 years old
Director
BEAULY MANAGEMENT SA
Resigned: 01 October 2015
Appointed Date: 17 September 2001
Nominee Director
JPCORD LIMITED
Resigned: 29 January 1999
Appointed Date: 14 January 1999

WELLBROOK INVESTMENTS LIMITED Events

18 Feb 2017
Confirmation statement made on 14 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2015
Appointment of Depinay Ltd as a director on 1 October 2015
...
... and 64 more events
31 Mar 1999
New director appointed
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
08 Feb 1999
Registered office changed on 08/02/99 from: 17 city business centre lower road london SE16 1AA
14 Jan 1999
Incorporation

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