UPWELL LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 04317373
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of UPWELL LTD are www.upwell.co.uk, and www.upwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Upwell Ltd is a Private Limited Company. The company registration number is 04317373. Upwell Ltd has been working since 06 November 2001. The present status of the company is Active. The registered address of Upwell Ltd is 115 Craven Park Road London N15 6bl. . FRANKEL, Simon is a Secretary of the company. FRANKEL, Deborah is a Director of the company. Secretary BINETH, Rachel has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BINETH, David has been resigned. Director GROSS, Jacob has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANKEL, Simon
Appointed Date: 22 June 2003
Director
FRANKEL, Deborah
Appointed Date: 01 November 2006
45 years old

Resigned Directors

Secretary
BINETH, Rachel
Resigned: 22 June 2003
Appointed Date: 20 November 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2001
Appointed Date: 06 November 2001
Director
BINETH, David
Resigned: 22 June 2003
Appointed Date: 20 November 2001
46 years old
Director
GROSS, Jacob
Resigned: 01 October 2006
Appointed Date: 22 June 2003
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mrs Deborah Frankel
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

UPWELL LTD Events

15 Feb 2017
Compulsory strike-off action has been discontinued
14 Feb 2017
Confirmation statement made on 6 November 2016 with updates
31 Jan 2017
First Gazette notice for compulsory strike-off
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
...
... and 47 more events
27 Nov 2001
New director appointed
23 Nov 2001
Registered office changed on 23/11/01 from: 39A leicester road salford M7 4AS
23 Nov 2001
Secretary resigned
23 Nov 2001
Director resigned
06 Nov 2001
Incorporation

UPWELL LTD Charges

30 October 2003
Deed of charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property 78 wellington avenue, london N15 6BB. The…
19 July 2002
Legal charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of legal charge all its right title and interest in…
19 July 2002
Floating charge
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge its undertaking and all its…

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