Company number 08770021
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 1
. The most likely internet sites of WELLCONN MANAGEMENT LTD. are www.wellconnmanagement.co.uk, and www.wellconn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wellconn Management Ltd is a Private Limited Company.
The company registration number is 08770021. Wellconn Management Ltd has been working since 11 November 2013.
The present status of the company is Active. The registered address of Wellconn Management Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. VON PELET, Alexander is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 11 November 2013
Resigned Directors
Persons With Significant Control
Mrs. Ursula Schneider
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
WELLCONN MANAGEMENT LTD. Events
22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
11 Aug 2015
Accounts for a dormant company made up to 30 November 2014
23 Dec 2014
Appointment of Mr. Alexander Von Pelet as a director on 22 December 2014
23 Dec 2014
Company name changed NEA355 management LTD.\certificate issued on 23/12/14
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RES15 ‐
Change company name resolution on 2014-12-22
23 Dec 2014
Termination of appointment of Jochen Franz Matthias Huels as a director on 22 December 2014
05 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
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MODEL ARTICLES ‐
Model articles adopted