WELBECK VEGA LIMITED
Active - Accounts Filed
General Information
NAME
WELBECK VEGA LIMITED
COMPANY NUMBER
07434268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/11/2010
(14 years and 1 months old)
WEBSITE
www.welbeckland.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/11/2010
07/02/2018
WELBECK STRATEGIC LIMITED
LONDON
EC2Y 5EB
Telephone: 02075293800
TPS: No
1 London Wall
LONDON
EC2Y 5EB
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELBECK VEGA 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 VEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELBECK VEGA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2012 - Present (12 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
18/07/2012 - Present (12 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 18 Past: 69 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2019 - Present (5 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 24/12/2019 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Natasha Shanta Watson (906873351) Appointed |
| 31/07/2019 | New Board Member Andrew William Hodgson (926094036) Appointed |
| 31/07/2019 | New Board Member Sen Ke Chai (926094024) Appointed |
| 31/07/2019 | New Board Member Damon Turner (923989644) Appointed |
| 15/12/2018 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 26/08/2015 | Lesley Tran-Halonen (917824244) has left the board |
| 22/11/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 16/05/2013 | New Company Secretary Lesley Tran-Halonen (917824244) Appointed |
| 10/04/2013 | Steven Andrew Wild (917372712) has left the board |
| 22/11/2012 | New Annual Return filed |
| 21/11/2012 | Christopher Anthony Major Henniker (915553382) has left the board |
| 21/11/2012 | New Company Secretary Steven Andrew Wild (917372712) Appointed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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