CAPCO CG WELLINGTON (JAH) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPCO CG WELLINGTON (JAH) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPCO CG WELLINGTON (JAH) LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282157. The accounts status is TOTAL EXEMPTION SMALL.
CAPCO CG WELLINGTON (JAH) LIMITED was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282157. The accounts status is TOTAL EXEMPTION SMALL.
CAPCO CG WELLINGTON (JAH) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2016 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2017-08-04 | CURRENT |
| MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2017-08-04 | CURRENT |
| MS RUTH ELIZABETH PAVEY | Secretary | 2017-08-04 | CURRENT | ||
| MR THOMAS GLENN ATTREE | Jun 1975 | British | Director | 2017-08-04 UNTIL 2018-09-14 | RESIGNED |
| MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2017-08-04 UNTIL 2018-09-14 | RESIGNED |
| MR STEPHEN TREVOR GEE | Feb 1944 | British | Director | 2012-11-06 UNTIL 2017-08-04 | RESIGNED |
| MR LAWRENCE JOHN FRANCOIS HARTLEY | Feb 1969 | British | Director | 2012-11-30 UNTIL 2017-08-04 | RESIGNED |
| MICHELLE VERONICA ATHENA MCGRATH | Dec 1983 | British | Director | 2017-08-04 UNTIL 2018-09-14 | RESIGNED |
| MR TIMOTHY DAVID HEALY | Jan 1967 | British | Director | 2012-11-30 UNTIL 2017-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capital & Counties Cg Limited | 2017-08-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOE_ALLEN_HOLDINGS_LIMITE - Accounts | 2017-03-29 | 31-07-2016 | £93,497 Cash £-211,465 equity |
| JOE_ALLEN_HOLDINGS_LIMITE - Accounts | 2016-04-17 | 31-07-2015 | £81,443 Cash £-159,273 equity |
| JOE_ALLEN_HOLDINGS_LIMITE - Accounts | 2015-04-24 | 31-07-2014 | £45,286 Cash £-180,992 equity |