Company number 02962935
Status Active
Incorporation Date 26 August 1994
Company Type Private Limited Company
Address 3RD FLOOR 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
GBP 2
. The most likely internet sites of WELLSEN INTERNATIONAL SALON ENTITIES LIMITED are www.wellseninternationalsalonentities.co.uk, and www.wellsen-international-salon-entities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Wellsen International Salon Entities Limited is a Private Limited Company.
The company registration number is 02962935. Wellsen International Salon Entities Limited has been working since 26 August 1994.
The present status of the company is Active. The registered address of Wellsen International Salon Entities Limited is 3rd Floor 19 Gerrard Street London W1d 6jg. The company`s financial liabilities are £2.19k. It is £0.03k against last year. And the total assets are £0k, which is £0k against last year. HERKES COURTNEY WONG LIMITED is a Secretary of the company. SENG, Chee Peng is a Director of the company. SENG, San Bing is a Director of the company. Secretary WAN, Siew Thai has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WAN, Siew Thai has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".
wellsen international salon entities Key Finiance
LIABILITIES
£2.19k
+1%
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Secretary
HERKES COURTNEY WONG LIMITED
Appointed Date: 26 August 1994
Resigned Directors
Secretary
WAN, Siew Thai
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Director
WAN, Siew Thai
Resigned: 27 February 1995
Appointed Date: 26 August 1994
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 August 1994
Appointed Date: 26 August 1994
Persons With Significant Control
Mr San Bing Seng
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLSEN INTERNATIONAL SALON ENTITIES LIMITED Events
21 Sep 2016
Confirmation statement made on 26 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
29 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
04 Dec 2014
Total exemption small company accounts made up to 31 August 2014
15 Oct 2014
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 43 more events
11 Sep 1995
Return made up to 26/08/95; full list of members
28 Apr 1995
New director appointed
04 Apr 1995
Secretary resigned;new secretary appointed
04 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed