Company number 07751264
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address 30 HAM COMMON, RICHMOND, SURREY, TW10 7JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of WELLCOM SERVICES LTD are www.wellcomservices.co.uk, and www.wellcom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Brentford Rail Station is 3.6 miles; to Chessington North Rail Station is 5 miles; to Clapham Junction Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellcom Services Ltd is a Private Limited Company.
The company registration number is 07751264. Wellcom Services Ltd has been working since 24 August 2011.
The present status of the company is Active. The registered address of Wellcom Services Ltd is 30 Ham Common Richmond Surrey Tw10 7jg. The company`s financial liabilities are £13.08k. It is £5.96k against last year. The cash in hand is £2.94k. It is £-3.62k against last year. And the total assets are £14.99k, which is £-7.92k against last year. DGC NOMINEE SECRETARIES LIMITED is a Secretary of the company. DUBURCQ, Tony Jean Marie is a Director of the company. Director HUGON, Patrice has been resigned. Director DGC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
wellcom services Key Finiance
LIABILITIES
£13.08k
+83%
CASH
£2.94k
-56%
TOTAL ASSETS
£14.99k
-35%
All Financial Figures
Current Directors
Secretary
DGC NOMINEE SECRETARIES LIMITED
Appointed Date: 24 August 2011
Resigned Directors
Director
HUGON, Patrice
Resigned: 12 November 2013
Appointed Date: 24 August 2011
48 years old
Director
DGC NOMINEE DIRECTORS LIMITED
Resigned: 12 November 2013
Appointed Date: 24 August 2011
Persons With Significant Control
Mr Tony Jean Marie Duburcq
Notified on: 24 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
WELLCOM SERVICES LTD Events
13 Oct 2016
Confirmation statement made on 24 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
15 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Oct 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 6 more events
21 Aug 2013
Registered office address changed from 202 Harbour Yard Chelsea Harbour London SW10 0XD England on 21 August 2013
12 Jun 2013
Registered office address changed from 12 Dublin Crescent Bristol BS9 4NA England on 12 June 2013
22 Mar 2013
Total exemption small company accounts made up to 31 August 2012
13 Sep 2012
Annual return made up to 24 August 2012 with full list of shareholders
24 Aug 2011
Incorporation