WELLHURST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7JG

Company number 03154169
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registration of charge 031541690005, created on 31 May 2016. The most likely internet sites of WELLHURST LIMITED are www.wellhurst.co.uk, and www.wellhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Wellhurst Limited is a Private Limited Company. The company registration number is 03154169. Wellhurst Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Wellhurst Limited is 50 Seymour Street London W1h 7jg. . CHITTY, Larissa Fay is a Secretary of the company. CHITTY, Colin James Merlott is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHITTY, Larissa Fay
Appointed Date: 19 February 1996
Director
CHITTY, Colin James Merlott
Appointed Date: 19 February 1996
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 February 1996
Appointed Date: 02 February 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 February 1996
Appointed Date: 02 February 1996

Persons With Significant Control

Mr Colin James Merlott Chitty
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

WELLHURST LIMITED Events

31 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Jun 2016
Registration of charge 031541690005, created on 31 May 2016
01 Jun 2016
Registration of charge 031541690004, created on 31 May 2016
26 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 4
...
... and 45 more events
29 Apr 1996
New secretary appointed
29 Apr 1996
Secretary resigned
29 Apr 1996
Director resigned
25 Feb 1996
Registered office changed on 25/02/96 from: 120 east road london N1 6AA
02 Feb 1996
Incorporation

WELLHURST LIMITED Charges

31 May 2016
Charge code 0315 4169 0005
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16, jewry street, winchester, hampshire registered at the…
31 May 2016
Charge code 0315 4169 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: None…
1 November 2000
Legal charge
Delivered: 15 November 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 16 jewry street winchester hampshire and any fixed plant…
30 January 1998
Legal charge
Delivered: 11 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property k/a cornhill house market place banbury…
30 January 1998
Debenture
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets.

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