WELLCOM SERVICES LTD - RICHMOND


Company Profile Company Filings

Overview

WELLCOM SERVICES LTD is a Private Limited Company from RICHMOND and has the status: Active.
WELLCOM SERVICES LTD was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751264. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WELLCOM SERVICES LTD - RICHMOND

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 HAM COMMON
RICHMOND
SURREY
TW10 7JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TONY JEAN MARIE DUBURCQ May 1970 French Director 2013-11-12 CURRENT
MRS PIA DUBURCQ BIE Secretary 2019-01-28 CURRENT
DGC NOMINEE SECRETARIES LIMITED Corporate Secretary 2011-08-24 UNTIL 2019-01-28 RESIGNED
MR PATRICE HUGON Mar 1977 French Director 2011-08-24 UNTIL 2013-11-12 RESIGNED
DGC NOMINEE DIRECTORS LIMITED Corporate Director 2011-08-24 UNTIL 2013-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tony Jean Marie Duburcq 2016-08-24 5/1970 Richmond   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Wellcom Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1,847 Cash £151,440 equity
Micro-entity Accounts - WELLCOM SERVICES LTD 2021-09-02 31-08-2020 £87,150 equity
Micro-entity Accounts - WELLCOM SERVICES LTD 2020-06-09 31-08-2019 £44,578 equity
Micro-entity Accounts - WELLCOM SERVICES LTD 2019-05-30 31-08-2018 £12,119 equity
Micro-entity Accounts - WELLCOM SERVICES LTD 2018-06-01 31-08-2017 £7,223 equity
Abbreviated Company Accounts - WELLCOM SERVICES LTD 2017-06-01 31-08-2016 £2,939 Cash £19,531 equity
Abbreviated Company Accounts - WELLCOM SERVICES LTD 2016-06-01 31-08-2015 £6,557 Cash £18,626 equity
Abbreviated Company Accounts - WELLCOM SERVICES LTD 2015-05-16 31-08-2014 £8,870 Cash £4,972 equity

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