WELBECK LISTERHILLS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2AG

Company number 07118016
Status Active
Incorporation Date 6 January 2010
Company Type Private Limited Company
Address 13 WOODSTOCK STREET, LONDON, W1C 2AG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELBECK LISTERHILLS LIMITED are www.welbecklisterhills.co.uk, and www.welbeck-listerhills.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Welbeck Listerhills Limited is a Private Limited Company. The company registration number is 07118016. Welbeck Listerhills Limited has been working since 06 January 2010. The present status of the company is Active. The registered address of Welbeck Listerhills Limited is 13 Woodstock Street London W1c 2ag. . BOWES, Paul Martyn is a Director of the company. WATSON, Alistair James is a Director of the company. Secretary TRAN-HALONEN, Lesley has been resigned. Secretary WILD, Steven Andrew has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOWES, Paul Martyn
Appointed Date: 15 January 2010
61 years old
Director
WATSON, Alistair James
Appointed Date: 15 January 2010
68 years old

Resigned Directors

Secretary
TRAN-HALONEN, Lesley
Resigned: 24 August 2015
Appointed Date: 08 April 2013
Secretary
WILD, Steven Andrew
Resigned: 08 April 2013
Appointed Date: 29 September 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 15 January 2010
Appointed Date: 06 January 2010
Director
CROSSLEY, Peter Mortimer
Resigned: 15 January 2010
Appointed Date: 06 January 2010
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 15 January 2010
Appointed Date: 06 January 2010

Persons With Significant Control

Canisp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELBECK LISTERHILLS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
04 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
24 Aug 2015
Termination of appointment of Lesley Tran-Halonen as a secretary on 24 August 2015
...
... and 24 more events
18 Jan 2010
Termination of appointment of Peter Crossley as a director
18 Jan 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
18 Jan 2010
Appointment of Paul Martyn Bowes as a director
18 Jan 2010
Appointment of Alistair James Watson as a director
06 Jan 2010
Incorporation

WELBECK LISTERHILLS LIMITED Charges

31 August 2010
Charge over shares
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Finance Parties)
Description: The charged shares being the original charged shares and…

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