01650602 LTD
55 WELLS STREET, LONDON W1A 3AE- Active
- Private Limited Company
- Company No. 01650602
- Last Updated: 01 Mar 2024
Company Profile
01650602 LTD was incorporated on Tuesday, July 13, 1982 as a Private Limited Company with registered address in LONDON. 01650602 LTD has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 42 years 7 months and 9 days.
| Name | 01650602 LTD |
|---|---|
| Company number | 01650602 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 WELLS STREET LONDON W1A 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen James Faulkner Nationality: Irish |
Dates: Thursday, March 15, 2018 - present
significant influence or control
|
| Mr Stuart Dudley Trood Nationality: British |
Dates: Thursday, December 29, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Mr Richard Stanley Coward Nationality: British |
Dates: Thursday, December 29, 2016 - Thursday, March 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2337 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 01650602 LTD | 13 Jul 1982 |
| WILLIAMS LEA UK LTD. | 20 Apr 2023 |