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 - LONDON

This company is listed in the following categories:
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)

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

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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

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