WELLMOON LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3RX
Company number 04626314
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address PRIORY HOUSE PILGRIMS COURT, SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of WELLMOON LIMITED are www.wellmoon.co.uk, and www.wellmoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Wellmoon Limited is a Private Limited Company. The company registration number is 04626314. Wellmoon Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Wellmoon Limited is Priory House Pilgrims Court Sydenham Road Guildford Surrey Gu1 3rx. . MASON, Marilyn Anne is a Secretary of the company. MASON, Marilyn Anne is a Director of the company. MASON, Peter is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MASON, Marilyn Anne
Appointed Date: 02 January 2003
Director
MASON, Marilyn Anne
Appointed Date: 01 February 2005
76 years old
Director
MASON, Peter
Appointed Date: 02 January 2003
80 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 31 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 January 2003
Appointed Date: 31 December 2002

Persons With Significant Control

Marilyn Anne Mason
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Mason
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLMOON LIMITED Events

13 Feb 2017
Accounts for a dormant company made up to 31 March 2016
13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Director's details changed for Peter Mason on 20 January 2016
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 38 more events
15 Jan 2003
Secretary resigned
15 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2003
Registered office changed on 09/01/03 from: 6-8 underwood street london N1 7JQ
31 Dec 2002
Incorporation

Similar Companies

WELLMONT IMPEX LLP WELLMONT LIMITED WELLMOOR PROPERTIES LTD WELLMOORE LIMITED WELLMORE HOMES LIMITED WELLMORE INTERNATIONAL LIMITED WELLMORE LIMITED