Active
Company Information for WEL (NO 2) LTD
Botanic House, Hills Road, Cambridge, CB2 1PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WEL (NO 2) LTD | |
Legal Registered Office | |
Botanic House Hills Road Cambridge CB2 1PH Other companies in W1G | |
Company Number | 07682903 | |
---|---|---|
Company ID Number | 07682903 | |
Date formed | 2011-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-22 | |
Return next due | 2025-06-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-19 03:39:47 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NATALIE CHAMBERS |
||
NATALIE CHAMBERS |
||
JANINE GRANT |
||
PAUL LANGFORD |
||
MICHAEL ANTHONY PLATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCA PADULLI |
Director | ||
HOWARD GOLDSOBEL |
Company Secretary | ||
PETER JOHN GOODKIND |
Director | ||
COLIN BARRY WAGMAN |
Director | ||
GEOFFREY KEITH LEVENE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
LEASEHOLD PROPERTY MANAGEMENT LIMITED | Director | 2018-07-13 | CURRENT | 1998-05-29 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-08-15 | CURRENT | 1993-06-09 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-08-15 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2017-08-15 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2017-08-15 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2017-08-15 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-08-15 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-08-15 | CURRENT | 1994-02-18 | Active | |
BEXWELL BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-19 | Active | |
CB 2006 LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2017-05-25 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2017-05-25 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2017-05-25 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2017-05-25 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2017-05-25 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2017-05-25 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2017-05-25 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2017-05-25 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2017-05-25 | CURRENT | 1999-04-27 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2017-05-25 | CURRENT | 1960-06-01 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2017-05-25 | CURRENT | 1996-10-29 | Active | |
WEL (NO 4) LTD | Director | 2017-05-25 | CURRENT | 2011-06-27 | Active | |
ABRICOT LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-08 | Active | |
THE PERO INVESTMENTS LIMITED | Director | 2016-09-12 | CURRENT | 2004-10-14 | Active | |
A COLIN LUNN (TOBACCONIST) LIMITED | Director | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
FREEHOLD PROPERTIES 23 LIMITED | Director | 2018-07-13 | CURRENT | 2005-10-14 | Active | |
GRAY'S INN 10 LIMITED | Director | 2018-07-13 | CURRENT | 2007-11-06 | Active | |
GRAY'S INN CAPITAL LIMITED | Director | 2018-07-13 | CURRENT | 2011-01-24 | Active | |
GRAY'S INN CAPITAL 2 LIMITED | Director | 2018-07-13 | CURRENT | 2016-04-13 | Active | |
LEASEHOLD PROPERTY MANAGEMENT LIMITED | Director | 2018-07-13 | CURRENT | 1998-05-29 | Active | |
ALBANWISE NO 1 LIMITED | Director | 2018-07-13 | CURRENT | 2000-03-21 | Active | |
PKSM FREEHOLD LTD | Director | 2018-07-13 | CURRENT | 2014-08-08 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 1993-06-09 | Active | |
TABLESPICE LIMITED | Director | 2018-05-01 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2018-05-01 | CURRENT | 2001-05-15 | Active | |
MB2005 NO 1 LIMITED | Director | 2018-05-01 | CURRENT | 2005-06-27 | Active | |
WEL (NO 1) LTD | Director | 2018-05-01 | CURRENT | 2011-06-27 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2018-05-01 | CURRENT | 2011-09-20 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2011-12-12 | Active | |
BUSHCHARM LIMITED | Director | 2018-05-01 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2018-05-01 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2018-05-01 | CURRENT | 1994-02-18 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1985-11-20 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2018-05-01 | CURRENT | 1980-12-22 | Active | |
COX,BRAITHWAITE & PARTNERS LIMITED | Director | 2014-09-30 | CURRENT | 1960-06-01 | Active | |
LEON (HOLDINGS) PLC | Director | 2013-09-18 | CURRENT | 2013-09-18 | Dissolved 2015-03-03 | |
MB2005 NO 1 LIMITED | Director | 2012-12-07 | CURRENT | 2005-06-27 | Active | |
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED | Director | 2011-12-12 | CURRENT | 2011-12-12 | Active | |
WALLACE PARTNERSHIP GROUP LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
WEL (NO 1) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 3) LIMITED | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
WEL (NO 4) LTD | Director | 2011-07-04 | CURRENT | 2011-06-27 | Active | |
ALBANWISE INSURANCE SERVICES LIMITED | Director | 2011-05-05 | CURRENT | 1980-12-22 | Active | |
FREEHOLD PORTFOLIOS GR LIMITED | Director | 2007-12-07 | CURRENT | 1996-10-29 | Active | |
CB 2006 LIMITED | Director | 2007-12-03 | CURRENT | 2000-04-19 | Active | |
RINGWOOD INVESTMENTS LIMITED | Director | 2007-12-03 | CURRENT | 1993-06-09 | Active | |
SPENRENT LIMITED | Director | 2007-12-03 | CURRENT | 1997-11-18 | Active | |
TABLESPICE LIMITED | Director | 2007-12-03 | CURRENT | 2000-04-18 | Active | |
WALLACE ESTATES LIMITED | Director | 2007-12-03 | CURRENT | 2001-05-15 | Active | |
BUSHCHARM LIMITED | Director | 2007-12-03 | CURRENT | 1987-07-02 | Active | |
CAVERNLODGE LIMITED | Director | 2007-12-03 | CURRENT | 1991-07-16 | Active | |
CHERRYBASE PROPERTIES LIMITED | Director | 2007-12-03 | CURRENT | 1994-02-18 | Active | |
MILTENGLADE LIMITED | Director | 2007-12-03 | CURRENT | 1999-04-27 | Active | |
SIMARC PROPERTY MANAGEMENT LIMITED | Director | 2007-12-03 | CURRENT | 1985-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY PLATT | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR WAYNE MURRAY-BRUCE | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Michael Anthony Platt on 2017-10-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANINE GRANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076829030001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL LANGFORD | |
AP01 | DIRECTOR APPOINTED MS NATALIE CHAMBERS | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS JANINE GRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCA PADULLI | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
AD02 | Register inspection address changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
AD03 | Registers moved to registered inspection location of Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/17 FROM 24 Queen Anne Street London W1G 9AX | |
AP01 | DIRECTOR APPOINTED LUCA PADULLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GOODKIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | |
TM02 | Termination of appointment of Howard Goldsobel on 2017-03-03 | |
AP03 | Appointment of Natalie Chambers as company secretary on 2017-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 22/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 22/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY LEVENE | |
AP03 | SECRETARY APPOINTED HOWARD GOLDSOBEL | |
RES13 | SECTION 175 10/02/2012 | |
RES01 | ALTER ARTICLES 10/02/2012 | |
AA01 | CURRSHO FROM 30/06/2012 TO 30/09/2011 | |
AP03 | SECRETARY APPOINTED MR GEOFFREY KEITH LEVENE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY PLATT | |
AP01 | DIRECTOR APPOINTED MR COLIN BARRY WAGMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WEL (NO 2) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |