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WELLCOM LONDON LIMITED

Learn more about WELLCOM LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 CURTAIN ROAD, LONDON, EC2A 3LT

WELLCOM LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00979521
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.13
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Previous names:

Company WELLCOM LONDON LIMITED is a Private Limited Company, registration number 00979521, established in United Kingdom on the 13. May 1970. The company is now active. The company has been in business for 46 years and 6 months. This company used to be called KEENE REPRO LIMITED. The company is based on 7 CURTAIN ROAD, LONDON, EC2A 3LT. Business of the company WELLCOM LONDON LIMITED by SIC and NACE code is "73120 - Media representation services". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAM SIDWELL / 22/03/2016" from the 2016.03.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.03. We do not have any information about the company WELLCOM LONDON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.11.03
documents available: 1

List of company documents:

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Find out more information about WELLCOM LONDON LIMITED. Our website makes it possible to view other available documents related to WELLCOM LONDON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAM SIDWELL / 22/03/2016
Form type: CH01
Date: 2016.03.22
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 1700
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.09.01
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.09.24
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.13
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DIRECTOR APPOINTED ANDREW STUART LUMSDEN
Form type: AP01
Date: 2013.07.30
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SECRETARY APPOINTED ANDREW STUART LUMSDEN
Form type: AP03
Date: 2013.07.30
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APPOINTMENT TERMINATED, DIRECTOR JULIAN GRAHAM
Form type: TM01
Date: 2013.07.30
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APPOINTMENT TERMINATED, SECRETARY JULIAN GRAHAM
Form type: TM02
Date: 2013.07.30
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.05
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.09.09
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COMPANY NAME CHANGED KEENE REPRO LIMITED, CERTIFICATE ISSUED ON 28/02/11
Form type: CERTNM
Date: 2011.02.28
Child documents:
Document type: ANNOTATION
Date: 2011.02.28
Form type: RES15
Document description: CHANGE OF NAME 19/02/2011
Document type: ANNOTATION
Date: 2011.02.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.12
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY KEENE
Form type: TM01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
£2.95
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03/11/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE WILLIAM SIDWELL / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL KEENE / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN GRAHAM / 03/11/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ARTHUR ANZARUT / 03/11/2009
Form type: CH01
Date: 2009.11.04
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.17
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REGISTERED OFFICE CHANGED ON 10/06/2008 FROM, 33-41 DALLINGTON STREET, LONDON, EC1V 0BB
Form type: 287
Date: 2008.06.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.06.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR ANDREW GLADDEN
Form type: 288b
Date: 2008.04.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JULIAN GRAHAM / 23/02/2008
Form type: 288c
Date: 2008.04.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.05
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
Child documents:
Document type: ANNOTATION
Date: 2001.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW STUART LUMSDEN (current)
Secretary, 2013.06.30
7 CURTAIN ROAD , LONDON
EC2A 3LT, LONDON
CHARLES ARTHUR ANZARUT (current)
Director, LAWYER, 2007.10.01
65 LYNCH CRESENT , BRIGHTON
VICTORIA
AUSTRALIA
ANDREW STUART LUMSDEN (current)
Director, CHIEF FINANCIAL OFFICER, 2013.06.30
7 CURTAIN ROAD , LONDON
EC2A 3LT, LONDON
WAYNE WILLIAM SIDWELL (current)
Director, 2007.10.01
178 GEORGE STREET , EAST MELBOURNE
VICTORIA 3002
AUSTRALIA
CHARLES ARTHUR ANZARUT (resigned)
Secretary, LAWYER, 2007.10.01 - 2007.10.03
65 LYNCH CRESENT , BRIGHTON
VICTORIA
AUSTRALIA
JULIAN GRAHAM (resigned)
Secretary, ACCOUNTANT, 2007.10.03 - 2013.06.30
2 FORDHAM AVENUE , CAMBERWELL
VICTORIA 3124
AUSTRALIA
FREDERICK ERNEST KEENE (resigned)
Secretary, COMPANY DIRECTOR, 1992.11.03 - 2007.10.01
507 SEDDON HOUSE , LONDON
EC2Y 8BX
ALISON MARGARET ASHTON (resigned)
Director, ACCOUNTS MANAGER, 1998.07.01 - 2007.10.01
6 TRYSTINGS CLOSE , CLAYGATE
KT10 0TF, SURREY
JOHN ARTHUR FERRARA (resigned)
Director, 1999.10.21 - 2001.02.02
1B ALMORAH ROAD , LONDON
N1 3EN
ANDREW JAMES GLADDEN (resigned)
Director, CONTRACT MANAGER, 1998.07.01 - 2008.04.03
2 BAKERS MEADOW , DODDINGHURST
CM15 0QL, ESSEX
JULIAN GRAHAM (resigned)
Director, ACCOUNTANT, 2007.10.03 - 2013.06.30
2 FORDHAM AVENUE , CAMBERWELL
VICTORIA 3124
AUSTRALIA
KEITH HARRATT (resigned)
Director, COMPANY DIRECTOR, 1993.05.11 - 1999.10.21
10 LEA CLOSE , BISHOPS STORTFORD
CM23 5EA, HERTFORDSHIRE
STEVEN PAUL HUTCHINGS (resigned)
Director, COMPANY DIRECTOR, 1995.03.28 - 1999.05.17
9 PARK ROAD WANSTEAD , LONDON
E12 5HG
FREDERICK ERNEST KEENE (resigned)
Director, COMPANY DIRECTOR, 1970.06.09 - 2007.10.01
507 SEDDON HOUSE , LONDON
EC2Y 8BX
JEFFREY PAUL KEENE (resigned)
Director, IT MANAGER, 1998.07.01 - 2010.03.18
KAREL HOUSE 11 SKINNERS LANE , ASHTEAD
KT21 2NP, SURREY
ROBERT KING (resigned)
Director, PRODUCTION MANAGER, 1998.07.01 - 2003.03.21
9 ABINGDON WAY , ORPINGTON
BR6 9WA, KENT
RONALD RAYMOND TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1992.11.03 - 1997.02.07
PARK DRIVE COTTAGE THE DRIVE LOWER EASHING , GODALMING
GU7 2QF, SURREY
ROGER ERIC TOWERS (resigned)
Director, REPRODUCTION MANAGER, 1995.03.28 - 2005.01.06
23 WILD CHERRY WAY , CHANDLERS FORD
SO53 4LW, HAMPSHIRE
DEREK ROY WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1995.11.24 - 1998.08.20
9 CHARLTON ROAD BLACKHEATH , LONDON
SE3 7EU

Companies near to WELLCOM LONDON ltd.

Information about the Private Limited Company WELLCOM LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data