WELBECK VEGA LIMITED - LONDON
Company Profile | Company Filings |
Overview
WELBECK VEGA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WELBECK VEGA LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434268. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WELBECK VEGA LIMITED was incorporated 13 years ago on 09/11/2010 and has the registered number: 07434268. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
WELBECK VEGA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR,
LONDON
EC2Y 5EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELBECK STRATEGIC LIMITED (until 07/02/2018)
WELBECK STRATEGIC LIMITED (until 07/02/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATASHA SHANTA WATSON | Dec 1966 | British | Director | 2019-07-22 | CURRENT |
MR ALISTAIR JAMES WATSON | Jul 1957 | British | Director | 2012-07-18 | CURRENT |
MR DAMON TURNER | Apr 1977 | British | Director | 2019-07-22 | CURRENT |
MR ANDREW WILLIAM HODGSON | Sep 1981 | British | Director | 2019-07-22 | CURRENT |
MS SEN KE CHAI | Oct 1986 | British | Director | 2019-07-22 | CURRENT |
MR PAUL MARTYN BOWES | Jun 1964 | British | Director | 2012-07-18 | CURRENT |
MR CHRISTOPHER ANTHONY MAJOR HENNIKER | Oct 1952 | British | Director | 2010-11-09 UNTIL 2012-07-18 | RESIGNED |
MR STEVEN ANDREW WILD | Secretary | 2012-07-18 UNTIL 2013-04-08 | RESIGNED | ||
MRS LESLEY TRAN-HALONEN | Secretary | 2013-04-08 UNTIL 2015-08-24 | RESIGNED | ||
MR CHRISTOPHER ANTHONY MAJOR HENNIKER | Secretary | 2010-11-09 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair James Watson | 2016-04-07 | 7/1957 | Bristol | Significant influence or control |
Mr Paul Martyn Bowes | 2016-04-07 | 6/1964 | Bristol | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - WELBECK VEGA LIMITED | 2023-12-27 | 31-03-2023 | £480,229 equity |
Micro-entity Accounts - WELBECK VEGA LIMITED | 2022-12-30 | 31-03-2022 | £411,975 equity |
Micro-entity Accounts - WELBECK VEGA LIMITED | 2022-02-02 | 31-03-2021 | £242,509 equity |
Micro-entity Accounts - WELBECK VEGA LIMITED | 2021-03-09 | 31-03-2020 | £191,959 equity |
Micro-entity Accounts - WELBECK VEGA LIMITED | 2019-12-19 | 31-03-2019 | £110,602 equity |
Micro-entity Accounts - WELBECK VEGA LIMITED | 2018-12-12 | 31-03-2018 | £1 equity |
Micro-entity Accounts - WELBECK STRATEGIC LIMITED | 2017-12-29 | 31-03-2017 | £1 equity |
Dormant Company Accounts - WELBECK STRATEGIC LIMITED | 2016-12-22 | 31-03-2016 | £1 equity |
Dormant Company Accounts - WELBECK STRATEGIC LIMITED | 2016-01-19 | 31-03-2015 | £1 equity |
Dormant Company Accounts - WELBECK STRATEGIC LIMITED | 2014-12-06 | 31-03-2014 | £1 equity |