WELLBECK CAPITAL LIMITED
LONDON

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Company number 09178630
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 1 DUCHESS STREET, MARYLEBONE, LONDON, GREATER LONDON, W1W 6AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of WELLBECK CAPITAL LIMITED are www.wellbeckcapital.co.uk, and www.wellbeck-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Wellbeck Capital Limited is a Private Limited Company. The company registration number is 09178630. Wellbeck Capital Limited has been working since 15 August 2014. The present status of the company is Active. The registered address of Wellbeck Capital Limited is 1 Duchess Street Marylebone London Greater London W1w 6au. . KAC SERVICES LIMITED is a Secretary of the company. CARPENTER, Alasdair William is a Director of the company. ROCHFORD, Craig Malcolm, Dr is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KAC SERVICES LIMITED
Appointed Date: 30 July 2015
Director
CARPENTER, Alasdair William
Appointed Date: 15 August 2014
48 years old
Director
ROCHFORD, Craig Malcolm, Dr
Appointed Date: 15 August 2014
55 years old

Persons With Significant Control

Alasdair William Carpenter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Craig Malcolm Rochford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLBECK CAPITAL LIMITED Events

11 Feb 2017
Accounts for a dormant company made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 15 August 2016 with updates
09 Mar 2016
Accounts for a dormant company made up to 31 August 2015
16 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
06 Aug 2015
Appointment of Kac Services Limited as a secretary on 30 July 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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