WELBECK STRATEGIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2AG

Company number 07434268
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address WOODSTOCK STUDIOS, 13 WOODSTOCK STREET, LONDON, W1C 2AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WELBECK STRATEGIC LIMITED are www.welbeckstrategic.co.uk, and www.welbeck-strategic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Welbeck Strategic Limited is a Private Limited Company. The company registration number is 07434268. Welbeck Strategic Limited has been working since 09 November 2010. The present status of the company is Active. The registered address of Welbeck Strategic Limited is Woodstock Studios 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 HENNIKER, Christopher Anthony Major has been resigned. Secretary TRAN-HALONEN, Lesley has been resigned. Secretary WILD, Steven Andrew has been resigned. Director HENNIKER, Christopher Anthony Major has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOWES, Paul Martyn
Appointed Date: 18 July 2012
61 years old
Director
WATSON, Alistair James
Appointed Date: 18 July 2012
68 years old

Resigned Directors

Secretary
HENNIKER, Christopher Anthony Major
Resigned: 18 July 2012
Appointed Date: 09 November 2010
Secretary
TRAN-HALONEN, Lesley
Resigned: 24 August 2015
Appointed Date: 08 April 2013
Secretary
WILD, Steven Andrew
Resigned: 08 April 2013
Appointed Date: 18 July 2012
Director
HENNIKER, Christopher Anthony Major
Resigned: 18 July 2012
Appointed Date: 09 November 2010
73 years old

Persons With Significant Control

Mr Alistair James Watson
Notified on: 7 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Paul Martyn Bowes
Notified on: 7 April 2016
61 years old
Nature of control: Has significant influence or control

WELBECK STRATEGIC LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
24 Aug 2015
Termination of appointment of Lesley Tran-Halonen as a secretary on 24 August 2015
...
... and 14 more events
19 Jul 2012
Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH United Kingdom on 19 July 2012
19 Jul 2012
Registered office address changed from 14 & 15 Craven Street London WC2N 5AD England on 19 July 2012
16 Nov 2011
Annual return made up to 9 November 2011 with full list of shareholders
07 Jan 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
09 Nov 2010
Incorporation

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