WELHOUSE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5QP

Company number 03035966
Status Active
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address CHESTERFIELD HOUSE, 207 OLD MARYLEBONE ROAD, LONDON, NW1 5QP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WELHOUSE INVESTMENTS LIMITED are www.welhouseinvestments.co.uk, and www.welhouse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Welhouse Investments Limited is a Private Limited Company. The company registration number is 03035966. Welhouse Investments Limited has been working since 21 March 1995. The present status of the company is Active. The registered address of Welhouse Investments Limited is Chesterfield House 207 Old Marylebone Road London Nw1 5qp. The company`s financial liabilities are £109.79k. It is £-327.23k against last year. The cash in hand is £5.93k. It is £-5.41k against last year. And the total assets are £146.57k, which is £-311.12k against last year. DORCHESTER INTERNATIONAL INC is a Secretary of the company. CHAMBI, George is a Director of the company. REED, Meloney Ann is a Director of the company. Secretary EARTHSTREET LIMITED has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director ELMONT, Simon Peter has been resigned. Director HESTER, Jesse Grant has been resigned. Director ISAIAS, Panayiota has been resigned. Director KELLY, Stephen John has been resigned. Director MASON, Amanda Lesley has been resigned. Director PAVEL, Vladislavlev has been resigned. Director PAVLOV, Dmitri has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


welhouse investments Key Finiance

LIABILITIES £109.79k
-75%
CASH £5.93k
-48%
TOTAL ASSETS £146.57k
-68%
All Financial Figures

Current Directors

Secretary
DORCHESTER INTERNATIONAL INC
Appointed Date: 06 March 2012
Director
CHAMBI, George
Appointed Date: 06 March 2012
42 years old
Director
REED, Meloney Ann
Appointed Date: 07 July 2015
46 years old

Resigned Directors

Secretary
EARTHSTREET LIMITED
Resigned: 06 March 2012
Appointed Date: 19 April 1995
Nominee Secretary
JPCORS LIMITED
Resigned: 18 April 1995
Appointed Date: 21 March 1995
Nominee Director
CROSHAW, Philip Mark
Resigned: 01 May 1998
Appointed Date: 17 May 1996
Director
ELMONT, Simon Peter
Resigned: 13 July 1998
Appointed Date: 01 May 1998
56 years old
Director
HESTER, Jesse Grant
Resigned: 01 October 2007
Appointed Date: 01 February 2000
49 years old
Director
ISAIAS, Panayiota
Resigned: 07 July 2015
Appointed Date: 06 March 2012
61 years old
Director
KELLY, Stephen John
Resigned: 06 March 2012
Appointed Date: 01 October 2007
61 years old
Director
MASON, Amanda Lesley
Resigned: 01 February 2000
Appointed Date: 13 July 1998
53 years old
Director
PAVEL, Vladislavlev
Resigned: 17 May 1996
Appointed Date: 30 May 1995
65 years old
Director
PAVLOV, Dmitri
Resigned: 17 May 1996
Appointed Date: 19 April 1995
66 years old
Nominee Director
JPCORD LIMITED
Resigned: 18 April 1995
Appointed Date: 21 March 1995

WELHOUSE INVESTMENTS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Appointment of Ms. Meloney Ann Reed as a director on 7 July 2015
08 Jul 2015
Termination of appointment of Panayiota Isaias as a director on 7 July 2015
...
... and 75 more events
23 Apr 1995
Registered office changed on 23/04/95 from: 17 city business centre lower road london SE16 1AA
23 Apr 1995
Secretary resigned;director resigned
21 Apr 1995
New director appointed
21 Apr 1995
New secretary appointed
21 Mar 1995
Incorporation

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