WELTRADE LTD
LONDON PENSITO INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W1W 6AN

Company number 05892613
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address SUITE 3, 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Mr Andrew Richard Lamb on 22 November 2016; Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of WELTRADE LTD are www.weltrade.co.uk, and www.weltrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Weltrade Ltd is a Private Limited Company. The company registration number is 05892613. Weltrade Ltd has been working since 01 August 2006. The present status of the company is Active. The registered address of Weltrade Ltd is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. OLDANI, Reto is a Director of the company. Secretary DELAWARE (SECRETARIES) LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 02 January 2010
Director
LAMB, Andrew Richard
Appointed Date: 10 February 2009
74 years old
Director
OLDANI, Reto
Appointed Date: 10 February 2009
66 years old

Resigned Directors

Secretary
DELAWARE (SECRETARIES) LIMITED
Resigned: 10 February 2009
Appointed Date: 01 August 2006
Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 02 January 2010
Appointed Date: 10 February 2009
Director
BESSON, Marie Agnes
Resigned: 10 February 2009
Appointed Date: 24 September 2008
64 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 24 September 2008
Appointed Date: 01 August 2006

WELTRADE LTD Events

22 Nov 2016
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
11 Nov 2016
Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016
07 Oct 2016
Confirmation statement made on 1 August 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
...
... and 39 more events
20 Aug 2007
Return made up to 01/08/07; full list of members
20 Aug 2007
Director's particulars changed
20 Aug 2007
Secretary's particulars changed
20 Aug 2007
Registered office changed on 20/08/07 from: suite 10A saville court saville place clifton bristol BS8 4EJ
01 Aug 2006
Incorporation

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