WELLBROOK ENTERPRISES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 04425848
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of WELLBROOK ENTERPRISES LTD are www.wellbrookenterprises.co.uk, and www.wellbrook-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Wellbrook Enterprises Ltd is a Private Limited Company. The company registration number is 04425848. Wellbrook Enterprises Ltd has been working since 26 April 2002. The present status of the company is Active. The registered address of Wellbrook Enterprises Ltd is Data House 43 45 Stamford Hill London N16 5sr. . GREEN, Jack is a Secretary of the company. IFERGAN, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GREEN, Jack
Appointed Date: 01 May 2002
Director
IFERGAN, John
Appointed Date: 01 May 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 June 2002
Appointed Date: 26 April 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 June 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WELLBROOK ENTERPRISES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
16 Aug 2002
Particulars of mortgage/charge
31 Jul 2002
Registered office changed on 31/07/02 from: 39A leicester road salford manchester M7 4AS
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
26 Apr 2002
Incorporation

WELLBROOK ENTERPRISES LTD Charges

5 August 2002
Floating charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking whatever…
5 August 2002
Floating charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking whatsoever.
5 August 2002
Floating charge
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the company's present and future undertaking whatsoever.
5 August 2002
Mortgage deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 4,162 dalston lane,hackney,london E8 1NG.
5 August 2002
Mortgage deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 3,162 dalston lane,hackney,london E8 1NG.
5 August 2002
Mortgage deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 5,162 dalston lane,hackney,london E8 1NG.

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