WELLBOAT INVEST LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 03812702
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, CHISWICK, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WELLBOAT INVEST LIMITED are www.wellboatinvest.co.uk, and www.wellboat-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellboat Invest Limited is a Private Limited Company. The company registration number is 03812702. Wellboat Invest Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Wellboat Invest Limited is Suite 66 10 Barley Mow Passage Chiswick London W4 4ph. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MILLARD, Susan is a Director of the company. Secretary PARSONS, Justine Victoria has been resigned. Secretary RAMOS, Hector has been resigned. Director RAMOS, Hector has been resigned. Director SAUNDERS, Ian William has been resigned. Director STEIN, Martin has been resigned. Director TOOGOOD, John Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 09 January 2007
Director
MILLARD, Susan
Appointed Date: 09 January 2007
73 years old

Resigned Directors

Secretary
PARSONS, Justine Victoria
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Secretary
RAMOS, Hector
Resigned: 09 January 2007
Appointed Date: 23 July 1999
Director
RAMOS, Hector
Resigned: 09 January 2007
Appointed Date: 23 July 1999
80 years old
Director
SAUNDERS, Ian William
Resigned: 23 July 1999
Appointed Date: 23 July 1999
60 years old
Director
STEIN, Martin
Resigned: 09 January 2007
Appointed Date: 02 January 2002
89 years old
Director
TOOGOOD, John Robert
Resigned: 02 January 2002
Appointed Date: 23 July 1999
92 years old

Persons With Significant Control

Bruno Bertagnoli
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WELLBOAT INVEST LIMITED Events

16 Nov 2016
Confirmation statement made on 23 July 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
05 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 10,000
...
... and 43 more events
04 Aug 1999
Director resigned
04 Aug 1999
Secretary resigned
04 Aug 1999
New director appointed
04 Aug 1999
New secretary appointed;new director appointed
23 Jul 1999
Incorporation

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