Company number 08137942
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 66 BIRMINGHAM STREET, 1ST FLOOR, OLDBURY, WEST MIDLANDS, B69 4DZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-05
; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of WELLBURTON LTD are www.wellburton.co.uk, and www.wellburton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Wellburton Ltd is a Private Limited Company.
The company registration number is 08137942. Wellburton Ltd has been working since 10 July 2012.
The present status of the company is Active. The registered address of Wellburton Ltd is 66 Birmingham Street 1st Floor Oldbury West Midlands B69 4dz. . STOLLE, Andreas is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andreas Stolle
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
WELLBURTON LTD Events
16 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-05
26 Jan 2016
Accounts for a dormant company made up to 31 July 2015
22 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
17 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
20 Dec 2012
Company name changed 1ST central consulting (de) LTD\certificate issued on 20/12/12
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RES15 ‐
Change company name resolution on 2012-12-19
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NM01 ‐
Change of name by resolution
20 Dec 2012
Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012
Director's details changed for Mr Andreas Stolle on 19 December 2012
19 Dec 2012
Registered office address changed from 27 27 Colmore Row Suite 333 Birmingham West Midlands B3 2EW England on 19 December 2012
10 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted