Company number 04932531
Status Voluntary Arrangement
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
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-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Micro company accounts made up to 31 October 2015. The most likely internet sites of WELLDORN PROPERTIES LIMITED are www.welldornproperties.co.uk, and www.welldorn-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Welldorn Properties Limited is a Private Limited Company.
The company registration number is 04932531. Welldorn Properties Limited has been working since 15 October 2003.
The present status of the company is Voluntary Arrangement. The registered address of Welldorn Properties Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . DHOWN, Sunil is a Director of the company. Secretary ELBY, Richard John has been resigned. Secretary MORRIS, Nicholas Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DHOWN, Sunil has been resigned. Director ELBY, Richard John has been resigned. Director GWYN JONES, Timothy has been resigned. Director TANKARIA, Mukesh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 2003
Appointed Date: 15 October 2003
Director
DHOWN, Sunil
Resigned: 27 April 2011
Appointed Date: 19 April 2004
62 years old
Director
TANKARIA, Mukesh
Resigned: 13 May 2005
Appointed Date: 19 April 2004
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 2003
Appointed Date: 15 October 2003
Persons With Significant Control
Mr Sunil Dhown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
WELLDORN PROPERTIES LIMITED Events
26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Aug 2016
Amended total exemption small company accounts made up to 31 October 2015
26 Jul 2016
Micro company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
13 Jan 2004
New director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
19 Nov 2003
Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ
15 Oct 2003
Incorporation