WELLWEST LTD

Hellopages » Greater London » Haringey » N15 4NP

Company number 04142021
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of WELLWEST LTD are www.wellwest.co.uk, and www.wellwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Wellwest Ltd is a Private Limited Company. The company registration number is 04142021. Wellwest Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Wellwest Ltd is 206 High Road London N15 4np. . CIK, Deborah is a Secretary of the company. CIK, Mordechai is a Secretary of the company. CIK, Shulom is a Director of the company. KOHN, Marcos 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
CIK, Deborah
Appointed Date: 21 May 2013
Secretary
CIK, Mordechai
Appointed Date: 01 May 2001
Director
CIK, Shulom
Appointed Date: 01 January 2002
63 years old
Director
KOHN, Marcos
Appointed Date: 01 May 2001
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2001
Appointed Date: 16 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr S Cik
Notified on: 16 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLWEST LTD Events

15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 35 more events
12 May 2001
Particulars of mortgage/charge
07 Feb 2001
Registered office changed on 07/02/01 from: 39A leicester road salford lancashire M7 4AS
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
16 Jan 2001
Incorporation

WELLWEST LTD Charges

15 June 2001
Charge
Delivered: 20 June 2001
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 22 the market wrythe lane carshalton.and all its fixtures…
9 May 2001
Charge
Delivered: 12 May 2001
Status: Outstanding
Persons entitled: Spiritville Limited
Description: Property k/a 22 the market wrythe lane carshalton surrey.

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