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Summary

Contact details

Officers15

Insolvencies1

Events2

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Mar 2006 (18 years ago)

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Summary

NameBUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED
Historical names
  • BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED
  • WELLTONE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05736760
Incorporation Date09 Mar 2006 (18 years ago) / 1295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 22 YORK BUILDINGS, JOHN ADAM STREET, WC2N 6JU

Officers

corporate

IndividualUnited Kingdom

BUSINESS ENVIRONMENT NO.1 LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Emden, Andrew Marc

Director


Appointed on08 Nov 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gandy, Nicolas Sean

Director


Appointed on01 Jan 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Rusk, Simon Michael

Secretary


Appointed on09 Mar 2006

Resigned on18 Mar 2021

individual

IndividualUnited Kingdom

Sdg Secretaries Limited

Nominee Secretary


Appointed on09 Mar 2006

Resigned on09 Mar 2006

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Insolvencies

Document numberTypeFrom
05736760-1creditors-voluntary-liquidation07 Oct 2022

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Events

Old value

16 Aug 2007

Name changeBUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED

18 Sep 2006

Name changeWELLTONE LIMITED

Documents

DateNameTypeDocument
27 Dec 2022Change account reference date company current shortenedAA01View
19 Oct 2022Liquidation voluntary appointment of liquidator600View
19 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to27 Dec 2022
    due by 27 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategorySMALL
Confirmation statement
  • Next statement date22 Feb 2023
    due by 08 Mar 2023
  • Last statement dated22 Feb 2022
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016
Mortgages
  • Charges9
  • Outstanding1
  • Satisfied8

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Frequently asked questions

Where is BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED's headquarters?

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 22 YORK BUILDINGS, JOHN ADAM STREET, WC2N 6JU

What is BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED's industry?

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED started?

BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED was started in 2006

Sources: Companies House