WELBECK COGITO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2AG

Company number 08691406
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address WOODSTOCK STUDIOS, 13 WOODSTOCK STREET, LONDON, W1C 2AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of WELBECK COGITO LIMITED are www.welbeckcogito.co.uk, and www.welbeck-cogito.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Welbeck Cogito Limited is a Private Limited Company. The company registration number is 08691406. Welbeck Cogito Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Welbeck Cogito Limited is Woodstock Studios 13 Woodstock Street London W1c 2ag. . BOUCH, Adrian Peter is a Director of the company. BOWES, Paul Martyn is a Director of the company. WATSON, Alistair James is a Director of the company. Director SMITH, Andrew John has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOUCH, Adrian Peter
Appointed Date: 16 September 2013
67 years old
Director
BOWES, Paul Martyn
Appointed Date: 16 September 2013
61 years old
Director
WATSON, Alistair James
Appointed Date: 16 September 2013
68 years old

Resigned Directors

Director
SMITH, Andrew John
Resigned: 04 August 2014
Appointed Date: 16 September 2013
47 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 September 2013
Appointed Date: 16 September 2013

Persons With Significant Control

Mr Alistair James Watson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Martyn Bowes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Peter Bouch
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELBECK COGITO LIMITED Events

18 Jan 2017
Micro company accounts made up to 30 April 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Jan 2016
Micro company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 50,000
23 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 5 more events
16 Oct 2013
Director's details changed for Mr Andrew John Smith on 16 September 2013
20 Sep 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 50,000
17 Sep 2013
Termination of appointment of Oval Nominees Limited as a director
17 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
16 Sep 2013
Incorporation

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