This company is commonly known as Welton Design (uk) Limited. The company was founded 22 years ago and was given the registration number 04403282. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WELTON DESIGN (UK) LIMITED |
|---|---|---|
| Company Number | : | 04403282 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Prescot Street, London, England, E1 8NN | Corporate Secretary | 26 March 2002 | Active |
| 9 Boulevard James-Fazy, Geneva, Switzerland, 1201 | Director | 04 November 2014 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Nominee Secretary | 26 March 2002 | Active |
| 118 Rte D'Hermance, Collonges, Switzerland, FOREIGN | Director | 26 March 2002 | Active |
| Flat 5111, Golden Sands 5, P O Box 500462, Dubai, | Director | 15 March 2003 | Active |
| 141 Chemin Des Princes, Vandoeuvres, Geneva, Switzerland, FOREIGN | Director | 26 March 2002 | Active |
| 213, Boulevard Saint-Germain, 75007 Paris, France, | Director | 01 April 2009 | Active |
| 25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 26 March 2002 | Active |
| 14 Rue Du Rhone, Geneva, Switzerland, FOREIGN | Director | 26 March 2002 | Active |
| John Paul Welton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 66 Prescot Street, London, United Kingdom, E1 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-20 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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