WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
Non-Trading
General Information
NAME
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED
COMPANY NUMBER
04617102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/12/2002
(21 years and 11 months old)
WEBSITE
STANDARDLIFE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
15/11/2023
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PREVIOUS NAMES
13/12/2002
17/01/2003
INHOCO 2773 LIMITED
LONDON
EC2M 4AG
280 Bishopsgate
LONDON
EC2M 4AG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member James Alexander Britton (929432376) Appointed |
Credit Risk Overview
Want to learn more about WELBRENT PROPERTY INVESTMENT COMPANY 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 WELBRENT PROPERTY INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBRENT PROPERTY INVESTMENT COMPANY 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 |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 31/08/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
16/10/2020 - Present (4 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
22/09/2023 - Present (1 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Board Member James Alexander Britton (929432376) Appointed |
| 27/09/2023 | Iain Walker (929383732) has left the board |
| 12/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 02/11/2022 | Nicholas James Patrick Ireland (917138449) has left the board |
| 02/11/2022 | New Board Member Iain Walker (929383732) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Cameron Shaun Murray (919015815) Appointed |
| 23/10/2020 | Mark Brian Watt (908584550) has left the board |
| 23/10/2020 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 23/10/2020 | Robert Michael Hannigan (908151059) has left the board |
| 16/09/2020 | New Accounts filed |
| 09/09/2020 | SLA CORPORATE SECRETARY LIMITED (927367407) has left the board |
| 09/09/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 02/09/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 02/09/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927367407) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | Holly Sylvia Kidd (921802527) has left the board |
| 31/12/2019 | Robert Michael Hannigan (926239069) has left the board |
| 31/12/2019 | ABERDEEN ASSET MANAGEMENT PLC (926554322) has left the board |
| 31/12/2019 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 31/12/2019 | New Board Member Robert Michael Hannigan (908151059) Appointed |
| 24/12/2019 | New Board Member Robert Michael Hannigan (926239069) Appointed |
| 24/12/2019 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (926554322) Appointed |
| 20/12/2019 | Paolo Alonzi (911322533) has left the board |
| 11/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 21/12/2017 | Change in Reg. Office |
| 14/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 10/11/2016 | David Graham Paine (915645576) has left the board |
| 10/11/2016 | Robert Michael Hannigan (908151059) has left the board |
| 10/11/2016 | New Company Secretary Holly Sylvia Kidd (921802527) Appointed |
| 05/09/2016 | Denise Elisabeth Thomas (911323135) has left the board |
| 01/09/2016 | Andrew John Jackson (908313018) has left the board |
| 20/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 19/10/2015 | David Graham Paine (907912404) has left the board |
| 19/10/2015 | New Board Member David Graham Paine (915645576) Appointed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
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