WELLCOM LONDON LIMITED
LONDON KEENE REPRO LIMITED

Hellopages » Greater London » Hackney » EC2A 3LT

Company number 00979521
Status Active
Incorporation Date 13 May 1970
Company Type Private Limited Company
Address 7 CURTAIN ROAD, LONDON, EC2A 3LT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 3 November 2016 with updates; Director's details changed for Wayne William Sidwell on 22 March 2016. The most likely internet sites of WELLCOM LONDON LIMITED are www.wellcomlondon.co.uk, and www.wellcom-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellcom London Limited is a Private Limited Company. The company registration number is 00979521. Wellcom London Limited has been working since 13 May 1970. The present status of the company is Active. The registered address of Wellcom London Limited is 7 Curtain Road London Ec2a 3lt. . LUMSDEN, Andrew Stuart is a Secretary of the company. ANZARUT, Charles Arthur is a Director of the company. LUMSDEN, Andrew Stuart is a Director of the company. SIDWELL, Wayne William is a Director of the company. Secretary ANZARUT, Charles Arthur has been resigned. Secretary GRAHAM, Julian has been resigned. Secretary KEENE, Frederick Ernest has been resigned. Director ASHTON, Alison Margaret has been resigned. Director FERRARA, John Arthur has been resigned. Director GLADDEN, Andrew James has been resigned. Director GRAHAM, Julian has been resigned. Director HARRATT, Keith has been resigned. Director HUTCHINGS, Steven Paul has been resigned. Director KEENE, Frederick Ernest has been resigned. Director KEENE, Jeffrey Paul has been resigned. Director KING, Robert has been resigned. Director TAYLOR, Ronald Raymond has been resigned. Director TOWERS, Roger Eric has been resigned. Director WILLIAMS, Derek Roy has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
LUMSDEN, Andrew Stuart
Appointed Date: 30 June 2013
Director
ANZARUT, Charles Arthur
Appointed Date: 01 October 2007
70 years old
Director
LUMSDEN, Andrew Stuart
Appointed Date: 30 June 2013
47 years old
Director
SIDWELL, Wayne William
Appointed Date: 01 October 2007
75 years old

Resigned Directors

Secretary
ANZARUT, Charles Arthur
Resigned: 03 October 2007
Appointed Date: 01 October 2007
Secretary
GRAHAM, Julian
Resigned: 30 June 2013
Appointed Date: 03 October 2007
Secretary
KEENE, Frederick Ernest
Resigned: 01 October 2007
Director
ASHTON, Alison Margaret
Resigned: 01 October 2007
Appointed Date: 01 July 1998
72 years old
Director
FERRARA, John Arthur
Resigned: 02 February 2001
Appointed Date: 21 October 1999
61 years old
Director
GLADDEN, Andrew James
Resigned: 03 April 2008
Appointed Date: 01 July 1998
59 years old
Director
GRAHAM, Julian
Resigned: 30 June 2013
Appointed Date: 03 October 2007
63 years old
Director
HARRATT, Keith
Resigned: 21 October 1999
Appointed Date: 11 May 1993
91 years old
Director
HUTCHINGS, Steven Paul
Resigned: 17 May 1999
Appointed Date: 28 March 1995
70 years old
Director
KEENE, Frederick Ernest
Resigned: 01 October 2007
97 years old
Director
KEENE, Jeffrey Paul
Resigned: 18 March 2010
Appointed Date: 01 July 1998
55 years old
Director
KING, Robert
Resigned: 21 March 2003
Appointed Date: 01 July 1998
59 years old
Director
TAYLOR, Ronald Raymond
Resigned: 07 February 1997
93 years old
Director
TOWERS, Roger Eric
Resigned: 06 January 2005
Appointed Date: 28 March 1995
85 years old
Director
WILLIAMS, Derek Roy
Resigned: 20 August 1998
Appointed Date: 24 November 1995
78 years old

Persons With Significant Control

Mr Wayne Sidwell
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control

WELLCOM LONDON LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Mar 2016
Director's details changed for Wayne William Sidwell on 22 March 2016
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,700
01 Sep 2015
Full accounts made up to 30 June 2015
...
... and 105 more events
24 Feb 1988
Full accounts made up to 30 June 1987
24 Feb 1988
Return made up to 23/11/87; full list of members
13 Nov 1986
Full accounts made up to 30 June 1986
13 Nov 1986
Return made up to 01/08/86; full list of members
04 Mar 1983
Accounts made up to 30 June 1982

WELLCOM LONDON LIMITED Charges

3 February 1993
Single debenture
Delivered: 10 February 1993
Status: Satisfied on 22 October 2007
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
23 September 1985
Single debenture
Delivered: 2 October 1985
Status: Satisfied on 22 April 2008
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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