Menna Overview
Here’s a quick overview of WELBECK VEGA LIMITED 👀 — a London based business that started in 2010.
WELBECK VEGA LIMITED
- Company statusactive
- Company No07434268
- Age15 years 8 months Incorporated 9 November 2010
- Officers6
Address
6th Floor, One London Wall, London, EC2Y 5EB, England
WELBECK VEGA LIMITED is an active company incorporated on 9 November 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 05 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Mar 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWES, Paul Martyn | director | Jun 1964 | 18 Jul 2012 |
| CHAI, Sen Ke | director | Oct 1986 | 22 Jul 2019 |
| HODGSON, Andrew William | director | Sep 1981 | 22 Jul 2019 |
| TURNER, Damon | director | Apr 1977 | 22 Jul 2019 |
| WATSON, Alistair James | director | Jul 1957 | 18 Jul 2012 |
| WATSON, Natasha Shanta | director | Dec 1966 | 22 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alistair James Watson | Jul 1957 | 07 Apr 2016 |
| Mr Paul Martyn Bowes | Jun 1964 | 07 Apr 2016 |
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BOWES, Paul Martyn, WATSON, Alistair James are mutual persons.
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WATSON, Alistair James are mutual persons.
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WATSON, Alistair James are mutual persons.
HENNIKER, Christopher Anthony Major are mutual persons.
HENNIKER, Christopher Anthony Major are mutual persons.
HENNIKER, Christopher Anthony Major are mutual persons.
HENNIKER, Christopher Anthony Major are mutual persons.
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HENNIKER, Christopher Anthony Major are mutual persons.
HENNIKER, Christopher Anthony Major are mutual persons.
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Menna Overview
Here’s a quick overview of WELBECK VEGA LIMITED 👀 — a London based business that started in 2010.