W. E. L. GROUP LIMITED
CRABTREE OFFICE VILLAGE

Hellopages » Surrey » Runnymede » TW20 8RY

Company number 02265691
Status Active
Incorporation Date 8 June 1988
Company Type Private Limited Company
Address ASHMEAD HOUSE, EVERSLEY WAY, CRABTREE OFFICE VILLAGE, EGHAM, TW20 8RY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Confirmation statement made on 3 November 2016 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of W. E. L. GROUP LIMITED are www.welgroup.co.uk, and www.w-e-l-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Feltham Rail Station is 5.8 miles; to Slough Rail Station is 7.2 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W E L Group Limited is a Private Limited Company. The company registration number is 02265691. W E L Group Limited has been working since 08 June 1988. The present status of the company is Active. The registered address of W E L Group Limited is Ashmead House Eversley Way Crabtree Office Village Egham Tw20 8ry. . A G SECRETARIAL LIMITED is a Secretary of the company. BOWLES, James David is a Director of the company. MORRISON, Michael John is a Director of the company. Secretary CHRISTOFOROU, Chris has been resigned. Secretary CUNLIFFE, Neil Stephen has been resigned. Secretary DUNCAN, Ian has been resigned. Secretary O'SULLIVAN, Matthew has been resigned. Secretary PRATT, Brian Leonard has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary BOUVERIE REGISTRARS LIMITED has been resigned. Director BURRELL, Roger Frank has been resigned. Director CHRISTOFOROU, Chris has been resigned. Director COTTON, Daniele George has been resigned. Director CUNLIFFE, Neil Stephen has been resigned. Director JOHNSON, Duncan Edward has been resigned. Director MACLEAN, Peter has been resigned. Director O'SULLIVAN, Matthew has been resigned. Director PHILLIPS, David Paul has been resigned. Director PRATT, Brian Leonard has been resigned. Director WEBB, Andrew James has been resigned. Director WEBB, Andrew James has been resigned. Director WEBB, James Edward Terence has been resigned. Director WEBB, Valerie has been resigned. Director WHITTELL, Peter Denis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 02 February 2007
Director
BOWLES, James David
Appointed Date: 17 October 2007
52 years old
Director
MORRISON, Michael John
Appointed Date: 30 April 2015
69 years old

Resigned Directors

Secretary
CHRISTOFOROU, Chris
Resigned: 17 March 2006
Appointed Date: 15 March 2005
Secretary
CUNLIFFE, Neil Stephen
Resigned: 07 October 1998
Appointed Date: 01 February 1998
Secretary
DUNCAN, Ian
Resigned: 15 March 2005
Appointed Date: 31 October 1998
Secretary
O'SULLIVAN, Matthew
Resigned: 02 February 2007
Appointed Date: 20 September 2006
Secretary
PRATT, Brian Leonard
Resigned: 31 October 1998
Appointed Date: 04 July 1997
Secretary
A G SECRETARIAL LIMITED
Resigned: 20 September 2006
Appointed Date: 17 March 2006
Secretary
BOUVERIE REGISTRARS LIMITED
Resigned: 04 July 1997
Director
BURRELL, Roger Frank
Resigned: 31 December 1998
Appointed Date: 04 July 1997
83 years old
Director
CHRISTOFOROU, Chris
Resigned: 27 January 2006
Appointed Date: 15 March 2005
72 years old
Director
COTTON, Daniele George
Resigned: 30 April 2015
Appointed Date: 15 March 2005
70 years old
Director
CUNLIFFE, Neil Stephen
Resigned: 07 October 1998
Appointed Date: 05 May 1998
60 years old
Director
JOHNSON, Duncan Edward
Resigned: 07 September 2009
Appointed Date: 02 February 2007
55 years old
Director
MACLEAN, Peter
Resigned: 20 December 2006
Appointed Date: 20 September 2006
77 years old
Director
O'SULLIVAN, Matthew
Resigned: 02 February 2007
Appointed Date: 20 September 2006
63 years old
Director
PHILLIPS, David Paul
Resigned: 15 March 2005
Appointed Date: 04 July 1997
72 years old
Director
PRATT, Brian Leonard
Resigned: 01 February 1998
77 years old
Director
WEBB, Andrew James
Resigned: 01 August 2006
Appointed Date: 15 March 2005
63 years old
Director
WEBB, Andrew James
Resigned: 31 October 1998
Appointed Date: 22 July 1997
63 years old
Director
WEBB, James Edward Terence
Resigned: 04 July 1997
89 years old
Director
WEBB, Valerie
Resigned: 04 July 1997
86 years old
Director
WHITTELL, Peter Denis
Resigned: 19 September 2003
Appointed Date: 04 July 1997
77 years old

Persons With Significant Control

Corporate Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. E. L. GROUP LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 29 February 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 08/07/2016
14 Jul 2016
Registration of charge 022656910005, created on 8 July 2016
...
... and 128 more events
09 Jan 1989
Company name changed launchfirst public LIMITED compa ny\certificate issued on 10/01/89
20 Dec 1988
Registered office changed on 20/12/88 from: 2 baches st, london, N1 6UB
20 Dec 1988
Director resigned;new director appointed
20 Dec 1988
Secretary resigned;new secretary appointed
08 Jun 1988
Incorporation

W. E. L. GROUP LIMITED Charges

8 July 2016
Charge code 0226 5691 0005
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
8 July 2016
Charge code 0226 5691 0004
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Octopus Apollo Vct PLC
Description: Contains fixed charge…
4 July 1997
Mortgage debenture
Delivered: 8 July 1997
Status: Satisfied on 17 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 November 1993
Mortgage debenture
Delivered: 8 December 1993
Status: Satisfied on 17 October 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 November 1991
Debenture
Delivered: 10 December 1991
Status: Satisfied on 23 February 1994
Persons entitled: Barclays Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…

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