WELLIAN HOLDINGS LIMITED
LONDON WELLS CAPITAL HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 9SG

Company number 07839033
Status Liquidation
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to The Shard 32 London Bridge Street London SE1 9SG on 27 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WELLIAN HOLDINGS LIMITED are www.wellianholdings.co.uk, and www.wellian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Wellian Holdings Limited is a Private Limited Company. The company registration number is 07839033. Wellian Holdings Limited has been working since 08 November 2011. The present status of the company is Liquidation. The registered address of Wellian Holdings Limited is The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . DURRANT, Alan Richard is a Secretary of the company. DURRANT, Alan Richard is a Director of the company. PHILBIN, Richard Peter is a Director of the company. Secretary FITZGERALD, Mick has been resigned. Director CLAPTON, Eric has been resigned. Director FITZGERALD, Mick has been resigned. Director MAYO, Christopher John has been resigned. Director SUBERT, Michael John has been resigned. Director VIDLER, Karen Linda has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DURRANT, Alan Richard
Appointed Date: 31 May 2016
Director
DURRANT, Alan Richard
Appointed Date: 29 July 2015
53 years old
Director
PHILBIN, Richard Peter
Appointed Date: 29 July 2015
54 years old

Resigned Directors

Secretary
FITZGERALD, Mick
Resigned: 31 May 2016
Appointed Date: 24 July 2013
Director
CLAPTON, Eric
Resigned: 26 May 2015
Appointed Date: 19 November 2012
70 years old
Director
FITZGERALD, Mick
Resigned: 31 May 2016
Appointed Date: 26 August 2015
68 years old
Director
MAYO, Christopher John
Resigned: 31 May 2016
Appointed Date: 31 January 2013
51 years old
Director
SUBERT, Michael John
Resigned: 15 April 2016
Appointed Date: 31 January 2013
78 years old
Director
VIDLER, Karen Linda
Resigned: 29 July 2015
Appointed Date: 08 November 2011
61 years old

Persons With Significant Control

Harwood Capital Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLIAN HOLDINGS LIMITED Events

27 Jan 2017
Registered office address changed from The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to The Shard 32 London Bridge Street London SE1 9SG on 27 January 2017
26 Jan 2017
Declaration of solvency
26 Jan 2017
Appointment of a voluntary liquidator
26 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-17
04 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 30 more events
29 Nov 2012
Annual return made up to 8 November 2012 with full list of shareholders
29 Nov 2012
Appointment of Mr Eric Clapton as a director
27 Jun 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
31 Dec 2011
Particulars of a mortgage or charge / charge no: 1
08 Nov 2011
Incorporation

WELLIAN HOLDINGS LIMITED Charges

23 December 2011
Debenture
Delivered: 31 December 2011
Status: Satisfied on 29 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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