WELBELOW LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN
Company number 09404486
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address C/O ROBERT CLOW & CO, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Termination of appointment of Wincham Accountants as a secretary on 1 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of WELBELOW LIMITED are www.welbelow.co.uk, and www.welbelow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Welbelow Limited is a Private Limited Company. The company registration number is 09404486. Welbelow Limited has been working since 26 January 2015. The present status of the company is Active. The registered address of Welbelow Limited is C O Robert Clow Co 40 44 High Street Northwood Middlesex England Ha6 1bn. . ELLIS, James Michael is a Director of the company. ELLIS, Janet is a Director of the company. Secretary WINCHAM ACCOUNTANTS has been resigned. Director IVARS, David has been resigned. Director NAVARRO TUDELA, Maria Pilar has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ELLIS, James Michael
Appointed Date: 27 October 2015
76 years old
Director
ELLIS, Janet
Appointed Date: 27 October 2015
70 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS
Resigned: 01 December 2016
Appointed Date: 26 January 2015
Director
IVARS, David
Resigned: 27 October 2015
Appointed Date: 11 June 2015
53 years old
Director
NAVARRO TUDELA, Maria Pilar
Resigned: 09 July 2015
Appointed Date: 26 January 2015
52 years old
Director
ROACH, Malcolm David
Resigned: 09 July 2015
Appointed Date: 26 January 2015
76 years old
Director
ROACH, Mark Damion
Resigned: 27 October 2015
Appointed Date: 26 January 2015
49 years old

Persons With Significant Control

Mr James Michael Ellis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Ellis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELBELOW LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Dec 2016
Termination of appointment of Wincham Accountants as a secretary on 1 December 2016
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR to C/O Robert Clow & Co 40-44 High Street Northwood Middlesex HA6 1BN on 28 July 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 182,220
...
... and 3 more events
27 Oct 2015
Appointment of Janet Ellis as a director on 27 October 2015
09 Jul 2015
Termination of appointment of Malcolm David Roach as a director on 9 July 2015
09 Jul 2015
Termination of appointment of Maria Pilar Navarro Tudela as a director on 9 July 2015
11 Jun 2015
Appointment of David Ivars as a director on 11 June 2015
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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