Company Information for

WELBECK VEGA LIMITED

6TH FLOOR,, ONE LONDON WALL, LONDON, EC2Y 5EB,

Company Registration Number

07434268

Private Limited Company

Active

About Welbeck Vega Ltd

WELBECK VEGA LIMITED was founded on 2010-11-09 and has its registered office in London. The organisation's status is listed as "Active". Welbeck Vega Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WELBECK VEGA LIMITED
Legal Registered Office
6TH FLOOR,
ONE LONDON WALL
LONDON
EC2Y 5EB
Other companies in W1C
Previous Names
WELBECK STRATEGIC LIMITED
07/02/2018

Filing Information

Company Number07434268
Date formed2010-11-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return09/11/2015
Filing return next due07/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2025-01-05 05:36:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Martyn Bowes Director NONE 2012-07-18 UNITED KINGDOM
Alistair James Watson Director NONE 2012-07-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lesley Tran-halonen Company Secretary 2013-04-08 2015-08-24
Steven Andrew Wild Company Secretary 2012-07-18 2013-04-08
Christopher Anthony Major Henniker Company Secretary 2010-11-09 2012-07-18
Christopher Anthony Major Henniker Director 2010-11-09 2012-07-18

Related Directorships for Paul Martyn Bowes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Martyn Bowes WELBECK COGITO LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active
Paul Martyn Bowes WELBECK LAND LIMITEDDirector 2012-07-18 CURRENT 2011-08-23 Active
Paul Martyn Bowes WELBECK MEWS LIMITEDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-09-24
Paul Martyn Bowes WELBECK LAND (TORQUAY) LIMITEDDirector 2008-03-31 CURRENT 2008-03-31 Dissolved 2015-09-15

Related Directorships for Alistair James Watson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair James Watson WELBECK STRATEGIC LAND III LIMITEDDirector 2017-06-29 CURRENT 2017-05-05 Active
Alistair James Watson RIDGEWOOD FARM RESIDENTS LIMITEDDirector 2016-09-28 CURRENT 2016-09-28 Active
Alistair James Watson RICHMOND RUGBY LIMITEDDirector 2016-01-07 CURRENT 2014-06-06 Active
Alistair James Watson WELBECK COGITO LIMITEDDirector 2013-09-16 CURRENT 2013-09-16 Active
Alistair James Watson CANISP LIMITEDDirector 2013-08-09 CURRENT 2013-07-18 Active
Alistair James Watson WELBECK LAND LIMITEDDirector 2012-07-18 CURRENT 2011-08-23 Active
Alistair James Watson WELBECK STUDENT LIVING (NOTTINGHAM) LIMITEDDirector 2011-01-11 CURRENT 2011-01-11 Dissolved 2015-04-15
Alistair James Watson PADDINGTON GARDENS LIMITEDDirector 2010-01-26 CURRENT 2010-01-26 Dissolved 2015-04-13
Alistair James Watson WELBECK LISTERHILLS LIMITEDDirector 2010-01-15 CURRENT 2010-01-06 Active
Alistair James Watson WELBECK MEWS LIMITEDDirector 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-09-24
Alistair James Watson WELBECK LAND (TORQUAY) LIMITEDDirector 2008-03-31 CURRENT 2008-03-31 Dissolved 2015-09-15
Alistair James Watson WELBECK LAND (RISBOROUGH) LIMITEDDirector 2007-05-11 CURRENT 2007-05-11 Dissolved 2015-09-22
Alistair James Watson BURNASTON CROSS LIMITEDDirector 2006-07-03 CURRENT 2000-06-21 Active
Alistair James Watson WELBECK (BURNASTON) LIMITEDDirector 2006-05-22 CURRENT 2006-05-03 Active
Alistair James Watson ST PETER'S SQUARE LEEDS LIMITEDDirector 2006-02-23 CURRENT 2006-01-18 Active
Alistair James Watson WELBECK LAND LEEDS LIMITEDDirector 2006-02-23 CURRENT 2006-01-20 Active
Alistair James Watson WELBECK LAND (FELBRIDGE) LIMITEDDirector 2003-03-28 CURRENT 2003-02-19 Dissolved 2015-11-19
Alistair James Watson BRANCASTER ESTATES LIMITEDDirector 2000-02-21 CURRENT 1999-10-04 Dissolved 2018-08-08
Alistair James Watson WELFIELD LIMITEDDirector 1999-02-23 CURRENT 1999-02-15 Dissolved 2015-09-10
Alistair James Watson WELBECK PROPERTY ASSETS LIMITEDDirector 1994-06-14 CURRENT 1994-05-31 Dissolved 2016-11-09