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WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellcome Foundation Investment Company Limited (the). The company was founded 71 years ago and was given the registration number 00514493. The firm's registered office is in BRENTFORD. You can find them at 980 Great West Road, , Brentford, Middlesex. This company's SIC code is 65300 - Pension funding.

Company Information

Name:WELLCOME FOUNDATION INVESTMENT COMPANY LIMITED (THE)
Company Number:00514493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1952
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:980 Great West Road, Brentford, Middlesex, TW8 9GS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
980, Great West Road, Brentford, TW8 9GS

Director26 October 2020Active
980, Great West Road, Brentford, TW8 9GS

Director26 October 2020Active
980 Great West Road, Brentford, TW8 9GS

Secretary09 August 2001Active
163 Wood Street, Chelmsford, CM2 8BJ

Secretary22 May 1997Active
2 Artillery Row, Gravesend, DA12 1LY

Secretary01 May 1992Active
82 Morton Way, Southgate, London, N14 7HR

Secretary-Active
Ballintrae Abbots Drive, Virginia Water, GU25 4SF

Director19 March 1993Active
980 Great West Road, Brentford, TW8 9GS

Director05 April 2004Active
Langdon Burtons Way, Chalfont St Giles, HP8 4BW

Director15 October 1996Active
Piplye Cottage, Cinder Hill Sharpthorne, East Grinstead, RH19 4HZ

Director15 October 1996Active
980 Great West Road, Brentford, TW8 9GS

Director19 May 2005Active
Pine Cottage, Holmbury St Mary, Dorking, RH5 6PF

Director-Active
45 Markham Street, London, SW3 3NR

Director01 August 1992Active
105 Blenheim Crescent, London, W11 2EQ

Director-Active
15 Chiltern Hills Road, Beaconsfield, HP9 1PL

Director23 October 2000Active
980, Great West Road, Brentford, TW8 9GS

Director09 August 2001Active
13 Garrick Gardens, East Molesey, KT8 1SL

Director-Active
Gsk House, 980 Great West Road, Brentford, United Kingdom, TW8 9GS

Director15 September 2017Active
2 Springs Close, Ellesborough, Aylesbury, HP17 0XE

Director24 November 1994Active
Shewalton Road, Irvine, KA11 5AP

Corporate Director16 August 2006Active
980, Great West Road, Brentford, England, TW8 9GS

Corporate Director16 August 2006Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-08Gazette

Gazette notice voluntary.

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2020-11-30Dissolution

Dissolution application strike off company.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-12Officers

Appoint person director company with name date.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2018-11-07Gazette

Gazette filings brought up to date.

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2018-11-06Gazette

Gazette notice compulsory.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type dormant.

Download
2017-11-17Document replacement

Second filing of director appointment with name.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-10-26Officers

Termination director company with name termination date.

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2017-10-04Officers

Appoint person director company with name date.

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2017-10-03Accounts

Accounts with accounts type dormant.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-10-06Accounts

Accounts with accounts type dormant.

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