WELLHOUSE PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7QY
Company number 03830561
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 604 THE CHANDLERY, 50, WESTMINSTER BRIDGE ROAD, LONDON, SE1 7QY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Timothy James Cook as a director on 28 October 2015. The most likely internet sites of WELLHOUSE PUBLISHING LIMITED are www.wellhousepublishing.co.uk, and www.wellhouse-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Wellhouse Publishing Limited is a Private Limited Company. The company registration number is 03830561. Wellhouse Publishing Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Wellhouse Publishing Limited is 604 The Chandlery 50 Westminster Bridge Road London Se1 7qy. . OPUMINJI, Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary KEEN, Brian has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COOK, Timothy James has been resigned. Director KEEN, Brian has been resigned. Director KEEN, Deborah Margaret has been resigned. The company operates in "Book publishing".


Current Directors

Director
OPUMINJI, Anthony
Appointed Date: 31 March 2011
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Secretary
KEEN, Brian
Resigned: 31 March 2011
Appointed Date: 24 August 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 August 1999
Appointed Date: 24 August 1999
73 years old
Director
COOK, Timothy James
Resigned: 28 October 2015
Appointed Date: 12 April 2011
58 years old
Director
KEEN, Brian
Resigned: 31 March 2011
Appointed Date: 24 August 1999
79 years old
Director
KEEN, Deborah Margaret
Resigned: 31 March 2011
Appointed Date: 24 August 1999
77 years old

Persons With Significant Control

Pelican Management Limited
Notified on: 4 August 2016
Nature of control: Ownership of shares – 75% or more

WELLHOUSE PUBLISHING LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
31 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Nov 2015
Termination of appointment of Timothy James Cook as a director on 28 October 2015
25 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
20 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
07 Sep 1999
Registered office changed on 07/09/99 from: c/o nationwide co services LTD kemp house, 152-160 city road london. EC1V 2HH
07 Sep 1999
Ad 24/08/99--------- £ si 199@1=199 £ ic 1/200
02 Sep 1999
New secretary appointed;new director appointed
02 Sep 1999
New director appointed
24 Aug 1999
Incorporation

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