HENRY WELLCOME LIMITED
Non-Trading
General Information
NAME
HENRY WELLCOME LIMITED
COMPANY NUMBER
02636171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/08/1991
(33 years and 3 months old)
WEBSITE
http://wellcomecollection.org
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/08/1991
24/02/1992
NONYA LIMITED
LONDON
NW1 2BE
Telephone: 02076112222
TPS: No
183-193 Euston Road
LONDON
NW1 2BE
Telephone: 76112222
215 Euston Road
London
NW1 2BF
Telephone: 76112222
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 |
|---|---|---|
| THE WELLCOME TRUST LIMITED | Active - Accounts Filed | View Report |
| HENRY WELLCOME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY WELLCOME 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 HENRY WELLCOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY WELLCOME 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 |
|---|---|---|---|---|
|
20/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2016 - Present (8 years and 1 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
Director: 08/08/1992 - Present (32 years and 3 months) Secretary: 08/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 633 |
View Report |
|
08/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 320 |
View Report |
|
22/12/1992 - 31/12/1999 (7years) Born in Oct 1934 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 02/07/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/01/2019 | Timothy James Livett (908275948) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 25/02/2018 | New Accounts filed |
| 01/07/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 24/10/2016 | Eleanor Boddington (920773591) has left the board |
| 24/10/2016 | Eleanor Nancie Boddington (916847397) has left the board |
| 24/10/2016 | New Company Secretary Christopher Bird (921679766) Appointed |
| 24/10/2016 | New Board Member Christopher Bird (921679700) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Board Member Eleanor Nancie Boddington (916847397) Appointed |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | New Company Secretary Eleanor Boddington (920773591) Appointed |
| 05/05/2016 | Susan Jean Wallcraft (917222747) has left the board |
| 05/05/2016 | Susan Jean Wallcraft (919385872) has left the board |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 04/02/2016 | Timothy James Livett (920144826) has left the board |
| 04/02/2016 | New Board Member Timothy James Livett (908275948) Appointed |
| 12/10/2015 | Susan Jean Wallcraft (920143091) has left the board |
| 12/10/2015 | New Board Member Susan Jean Wallcraft (919385872) Appointed |
| 05/10/2015 | Kay Elizabeth Davies (910462072) has left the board |
| 05/10/2015 | William Martin Castell (910979540) has left the board |
| 05/10/2015 | New Board Member Susan Jean Wallcraft (920143091) Appointed |
| 30/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Accounts filed |
| 06/01/2014 | Change in Reg. Office |
| 23/10/2013 | Peter William Jack Rigby (906300839) has left the board |
| 23/10/2013 | New Board Member Kay Elizabeth Davies (910462072) Appointed |
| 31/07/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 24/09/2012 | Andrew Cossar has left the board |
| 24/09/2012 | New Company Secretary Susan Jean Wallcraft Appointed |
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