BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED
Company number 05736760 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2006-03-09
- Dissolved
- 2025-01-18
- Registered office
- 22 York Buildings John Adam Street, London, United Kingdom, WC2N 6JU
- Postcode
- WC2N 6JU
- Capital
- 1 GBP
- Accounts category
- Small
- Charges
- 5 outstanding
Accounts
- Last made up to
- 2020-12-31
- Financial year end
- 27 December
Confirmation statement
- Last statement dated
- 2022-02-22
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 7 current · 7 resigned
MR NICOLAS SEAN GANDY
Director
MR ANDREW LAWRENCE STEWART
Director
MR Graham Anthony HEFFERMAN
Director
MR JAYSON JENKINS
Director
MR ANDREW MARC EMDEN
Director
Group structure
Controlled by BUSINESS ENVIRONMENT NO.1 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED | 2007-08-16 |
| WELLTONE LIMITED | 2006-09-18 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| KINGS WHARF 20-30 KINGS ROAD, READING, BERKSHIRE, RG1 3EX | 2020-06-09 |
| FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY | 2020-04-09 |
| 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM | 2019-08-05 |
| 26 RED LION SQUARE, LONDON, WC1R 4AG, UNITED KINGDOM | 2018-01-15 |
| 2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA | 2016-03-21 |
| EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS | 2012-08-16 |
| CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD | 2006-10-16 |
The class of 2006
20%
of the 18,618 companies in this sector incorporated in 2006 are still active today; 78% have since been dissolved.
A fact about the year, not a forecast for this company.