WELLINGMAX LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 2SH

Company number 07039201
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 14 LAMBTON PLACE, LONDON, W11 2SH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WELLINGMAX LTD are www.wellingmax.co.uk, and www.wellingmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wellingmax Ltd is a Private Limited Company. The company registration number is 07039201. Wellingmax Ltd has been working since 13 October 2009. The present status of the company is Active. The registered address of Wellingmax Ltd is 14 Lambton Place London W11 2sh. . DAGGER, Stephen Charles is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MANSFIELD, David Frederic Litt has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
DAGGER, Stephen Charles
Appointed Date: 14 June 2011
68 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 October 2009
Appointed Date: 13 October 2009
55 years old
Director
MANSFIELD, David Frederic Litt
Resigned: 14 June 2011
Appointed Date: 13 October 2009
69 years old

Persons With Significant Control

Mr Stephen Dagger
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WELLINGMAX LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Oct 2016
Confirmation statement made on 13 October 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
07 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 14 more events
08 Dec 2010
Annual return made up to 13 October 2010 with full list of shareholders
27 Oct 2009
Appointment of Mr David Frederic Litt Mansfield as a director
16 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
16 Oct 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 16 October 2009
13 Oct 2009
Incorporation

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