EXECUTIVE WELCOME LTD

EXECUTIVE WELCOME LTD is an active private limited company, incorporated on 11 November 2002. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on High Street, Billericay. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. EXECUTIVE WELCOME LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	39 HIGH STREET
Post Town	BILLERICAY
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM12 9BA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

EXECUTIVE WELCOME LTD

Directors

(The company's officers)

ALEC MEHDI DANIEL SARGOOD

(~25 year old British national)

WHEELWRIGHT HOUSE RUXLEY CRESCENT, CLAYGATE, SURREY, KT10 0TZ

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 18/09/2023

AREN ALI JOSEPH SARGOOD

(~22 year old British national)

WHEELWRIGHT HOUSE RUXLEY CRESCENT, CLAYGATE, SURREY, KT10 0TZ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 18/09/2023

MRS FARAHNAZ SARGOOD

(~56 year old British national)

WHEELRIGHT HOUSE RUXLEY CRESCENT, CLAYGATE, ESHER, SURREY, KT10 0TZ, UNITED KINGDOM

Current Director
Gives occupation as RELOCATION SERVICES
Usually resident in ENGLAND

Appointed on 11/11/2002

MRS FARAHNAZ SARGOOD

(~56 year old British national)

WHEELWRIGHT HOUSE RUXLEY CRESCENT, CLAYGATE, ESHER, SURREY, KT10 0TZ, UNITED KINGDOM

Current Director
Gives occupation as RELOCATION SERVICES
Usually resident in UNITED KINGDOM

Appointed on 11/11/2002

GRAHAM ROBERT SARGOOD

(~59 year old British national)

WHEELWRIGHT HOUSE, RUXLEY CRESCENT, CLAYGATE, SURREY, KT10 0TZ

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 06/03/2008

LTG SECRETARIAL SERVICES LIMITED

(Other national)

FIRST FLOOR 39 HIGH STREET, BILLERICAY, ESSEX, CM12 9BA, ENGLAND

Current Secretary
Gives occupation as SECRETARY

Appointed on 28/02/2005

Shareholders

(Persons of Significant Control)

Mr Graham Robert Sargood

(~59 year old British national)

Wheelwright House, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Farahnaz Sargood

(~56 year old British national)

Wheelwright House, Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

AIREY CONSULTING LIMITED

LOWTAX SECRETARIAL SERVICES LIMITED

ARAL PROPERTIES LTD

ALEC MEHDI DANIEL SARGOOD
AREN ALI JOSEPH SARGOOD
MRS FARAHNAZ SARGOOD

AVITAR SERVICES LIMITED

LOWTAX SECRETARIAL SERVICES LIMITED

CARBIDE-FINGER LIMITED

LOWTAX SECRETARIAL SERVICES LIMITED

CHAMPION IT LIMITED

LOWTAX SECRETARIAL SERVICES LIMITED

CLASS A LIMITED

LOWTAX SECRETARIAL SERVICES LIMITED

D & G PROPERTY MAINTENANCE SERVICES LIMITED

LOWTAX SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)