WELLWOOD INVESTMENTS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 8RN

Company number 05964150
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 757 HIGH ROAD, SEVEN KINGS, ESSEX, IG3 8RN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 9 July 2016 with updates; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of WELLWOOD INVESTMENTS LIMITED are www.wellwoodinvestments.co.uk, and www.wellwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Wellwood Investments Limited is a Private Limited Company. The company registration number is 05964150. Wellwood Investments Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Wellwood Investments Limited is 757 High Road Seven Kings Essex Ig3 8rn. . RAZAQ, Mohammad is a Secretary of the company. RAZAQ, Kaniz is a Director of the company. RAZAQ, Mohammad is a Director of the company. Secretary RAZAQ, Haroon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAZAQ, Safina has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAZAQ, Mohammad
Appointed Date: 10 April 2007
Director
RAZAQ, Kaniz
Appointed Date: 07 April 2008
69 years old
Director
RAZAQ, Mohammad
Appointed Date: 31 October 2006
72 years old

Resigned Directors

Secretary
RAZAQ, Haroon
Resigned: 10 April 2007
Appointed Date: 31 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
RAZAQ, Safina
Resigned: 07 April 2008
Appointed Date: 31 October 2006
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Mr Mohammad Razaq
Notified on: 9 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLWOOD INVESTMENTS LIMITED Events

27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
...
... and 33 more events
10 Nov 2006
Director resigned
10 Nov 2006
New director appointed
10 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
11 Oct 2006
Incorporation

WELLWOOD INVESTMENTS LIMITED Charges

24 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 30 cameron road seven kings ilford essex by…
24 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 32B cameron road, seven kings, ilford, essex…
24 October 2008
Legal charge
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 757 high road seven kings ilford essex t/no…
1 August 2008
Debenture
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 29 January 2009
Persons entitled: Bank of Scotland PLC
Description: 757 and 757A high road seven kings ilford essex,. Fixed…
24 January 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 29 January 2009
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as 32 cameron road seven kings…
24 January 2008
Legal charge
Delivered: 6 February 2008
Status: Satisfied on 29 January 2009
Persons entitled: Bank of Scotland PLC
Description: The f/h property known as land adjacent to 32 cameron road…
9 January 2008
Debenture
Delivered: 15 January 2008
Status: Satisfied on 6 February 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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