WELTON DESIGN (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04403282
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 . The most likely internet sites of WELTON DESIGN (UK) LIMITED are www.weltondesignuk.co.uk, and www.welton-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Welton Design Uk Limited is a Private Limited Company. The company registration number is 04403282. Welton Design Uk Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of Welton Design Uk Limited is 66 Prescot Street London E1 8nn. . QAS SECRETARIES LIMITED is a Secretary of the company. WELTON, John Paul is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FRAMPTON, Alain Noel Michel has been resigned. Director HESTER, Jesse Grant has been resigned. Director JUSTO, Xavier has been resigned. Director PERLADE, Aline has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WELTON, John Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
QAS SECRETARIES LIMITED
Appointed Date: 26 March 2002

Director
WELTON, John Paul
Appointed Date: 04 November 2014
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Director
FRAMPTON, Alain Noel Michel
Resigned: 23 February 2003
Appointed Date: 26 March 2002
57 years old

Director
HESTER, Jesse Grant
Resigned: 01 April 2009
Appointed Date: 15 March 2003
49 years old

Director
JUSTO, Xavier
Resigned: 23 February 2003
Appointed Date: 26 March 2002
59 years old

Director
PERLADE, Aline
Resigned: 04 November 2014
Appointed Date: 01 April 2009
48 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Director
WELTON, John Paul
Resigned: 01 November 2003
Appointed Date: 26 March 2002
61 years old

WELTON DESIGN (UK) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2

04 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2

06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
30 Apr 2002
New secretary appointed
09 Apr 2002
Registered office changed on 09/04/02 from: 25 hill road theydon bois epping essex CM16 7LX
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
26 Mar 2002
Incorporation