WELLBROOK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WELLBROOK INVESTMENTS LIMITED
COMPANY NUMBER
03695083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N9 9EQ
77 Harrow Drive
London
N9 9EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLBROOK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLBROOK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 49 |
View Report |
|
20/05/2014 - Present (10 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 105 |
View Report |
|
14/01/1999 - 17/09/2001 (2 years and 8 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLBROOK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 15/02/2017 | JJ SECRETARIES LTD (916829158) has left the board |
| 15/02/2017 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 29/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 04/11/2015 | BEAULY MANAGEMENT SA (908548634) has left the board |
| 04/11/2015 | New Board Member DEPINAY LTD (920227835) Appointed |
| 14/02/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 02/06/2014 | Govinden Ramasawmy (918794470) has left the board |
| 02/06/2014 | New Board Member Govinden Ramasawmy (918665088) Appointed |
| 26/05/2014 | Bernal Zamora Arce (915167529) has left the board |
| 26/05/2014 | New Board Member Govinden Ramasawmy (918794470) Appointed |
| 15/02/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 27/02/2013 | New Annual Return filed |
| 10/11/2012 | New Accounts filed |
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