WELLCOME TRUST INVESTMENTS 3 UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
WELLCOME TRUST INVESTMENTS 3 UNLIMITED is a Private Unlimited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WELLCOME TRUST INVESTMENTS 3 UNLIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391431. The accounts status is DORMANT.
WELLCOME TRUST INVESTMENTS 3 UNLIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391431. The accounts status is DORMANT.
WELLCOME TRUST INVESTMENTS 3 UNLIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
GIBBS BUILDING
LONDON
NW1 2BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WT EUROPEAN INVESTMENTS (until 23/06/2008)
WT EUROPEAN INVESTMENTS (until 23/06/2008)
WT GER LIMITED (until 16/09/2005)
INTERCEDE 2019 LIMITED (until 17/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2022 | 20/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS DAVID MOAKES | Apr 1964 | British | Director | 2008-06-04 | CURRENT |
MS KAREN CHADWICK | Mar 1967 | British | Director | 2019-06-21 | CURRENT |
MR SIMON JOHN LEWIS JEFFREYS | Sep 1952 | British | Director | 2009-04-21 UNTIL 2014-06-30 | RESIGNED |
MR ANDREW COSSAR | Secretary | 2012-02-01 UNTIL 2017-06-28 | RESIGNED | ||
MS CAROLYN KLOET | Secretary | 2019-01-01 UNTIL 2021-09-17 | RESIGNED | ||
JOHN GILLESPIE STEWART | Oct 1954 | Usa | Secretary | 2005-03-23 UNTIL 2012-01-31 | RESIGNED |
MR PETER JOHN PEREIRA GRAY | Feb 1963 | British | Director | 2005-03-23 UNTIL 2022-09-30 | RESIGNED |
MS SUSAN JEAN WALLCRAFT | Apr 1966 | British | Director | 2015-01-01 UNTIL 2016-04-29 | RESIGNED |
MR DANIEL FOSBROKE TRUELL | Nov 1963 | British | Director | 2008-06-04 UNTIL 2017-09-30 | RESIGNED |
MR DAVID ALAN PHILLIPPS | Feb 1958 | British | Director | 2005-03-23 UNTIL 2009-02-27 | RESIGNED |
MS JULIA DRISDELL | Secretary | 2017-06-28 UNTIL 2019-01-01 | RESIGNED | ||
MISS LISHA NAGIN PATEL | Nov 1980 | British | Director | 2018-01-01 UNTIL 2019-07-31 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2016-04-29 UNTIL 2018-12-31 | RESIGNED |
MS ELAINA TATEM ELZINGA | Oct 1984 | British,American | Director | 2018-01-01 UNTIL 2019-07-31 | RESIGNED |
MITRE DIRECTORS LIMITED | Corporate Nominee Director | 2005-03-14 UNTIL 2005-03-23 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Director | 2005-03-14 UNTIL 2005-03-23 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-14 UNTIL 2005-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |