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- WELBECK AND BRADWELL LIMITED
WELBECK AND BRADWELL LIMITED
Active - Accounts Filed
General Information
NAME
WELBECK AND BRADWELL LIMITED
COMPANY NUMBER
06413411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
31/10/2007
(17years old)
WEBSITE
www.welbeckandbradwell.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/2008
15/05/2019
WELBECK SECRETARIES LIMITED
View all previous names
Previous Names
20/08/2008 15/05/2019 WELBECK SECRETARIES LIMITED
31/10/2007 20/08/2008 MMBH SECRETARIES LIMITED
LONDON
EC2N 4AH
Telephone: 442039849191
TPS: No
42-44 Bishopsgate
LONDON
EC2N 4AH
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 |
---|---|
Date: 28/10/2024 | Event: Shankar Devarashetty (915016097) has left the board |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: Sukhdeo Jangid (913761759) has left the board |
Credit Risk Overview
Want to learn more about WELBECK AND BRADWELL 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 WELBECK AND BRADWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBECK AND BRADWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2019 - Present (5 years and 2 months) Born in Nov 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 6 |
View Report |
01/07/2019 - Present (5 years and 4 months) Born in Jan 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 13 Past: 9 |
View Report |
Director: 31/10/2007 - Present (17years) Secretary: 31/10/2007 - Present (17years) Born in May 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 115 |
View Report |
31/10/2007 - 10/12/2008 (1 years and 1 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
31/10/2007 - 31/05/2019 (11 years and 7 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
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 |
---|---|
Date: 28/10/2024 | Event: Shankar Devarashetty (915016097) has left the board |
Date: 18/09/2024 | Event: New Confirmation Statement filed |
Date: 17/09/2024 | Event: Sukhdeo Jangid (913761759) has left the board |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 16/08/2024 | Event: New Accounts filed |
Date: 10/07/2024 | Event: Philip Richard Vasey (906001017) has left the board |
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 24/02/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 27/06/2021 | Event: New Confirmation Statement filed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: Jonathan Bradley Hoare (909988764) has left the board |
Date: 13/10/2020 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 25/10/2019 | Event: New Board Member Lutfi Bin Salim Bin Talib (923804022) Appointed |
Date: 25/10/2019 | Event: New Board Member Philip Richard Vasey (906001017) Appointed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 19/07/2019 | Event: New Board Member Shankar Devarashetty (915016097) Appointed |
Date: 19/07/2019 | Event: Shankar Devarashetty (926043119) has left the board |
Date: 16/07/2019 | Event: New Board Member Shankar Devarashetty (926043119) Appointed |
Date: 16/07/2019 | Event: New Board Member Sukhdeo Jangid (913761759) Appointed |
Date: 16/07/2019 | Event: Change in Reg. Office |
Date: 27/06/2019 | Event: Change in Reg. Office |
Date: 04/06/2019 | Event: Peter McBride (909524136) has left the board |
Date: 04/06/2019 | Event: Peter Morten Clark (905431724) has left the board |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 22/10/2017 | Event: New Accounts filed |
Date: 04/11/2016 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Peter McBride (912552722) has left the board |
Date: 06/06/2016 | Event: New Board Member Peter McBride (909524136) Appointed |
Date: 14/11/2015 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: New Accounts filed |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 02/07/2014 | Event: New Accounts filed |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 10/09/2013 | Event: Change in Reg. Office |
Date: 02/07/2013 | Event: New Accounts filed |
Date: 01/07/2013 | Event: Change in Reg. Office |
Date: 03/11/2012 | Event: New Annual Return filed |
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