WELLS FARGO CAPITAL FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
COMPANY NUMBER
02656007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
21/10/1991
(33 years and 2 months old)
WEBSITE
www.wellsfargocapitalfinance.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1997
30/01/2015
BURDALE FINANCIAL LIMITED
View all previous names
LONDON
EC4R 9AT
Telephone: 02077597600
TPS: No
33 King William Street
London
EC4R 9AT
Telephone: 77597600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS FARGO INTERNATIONAL BANKING CORP | N/A | N/A |
| WELLS FARGO CAPITAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLS FARGO CAPITAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLS FARGO CAPITAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLS FARGO CAPITAL FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/1997 - Present (27 years and 7 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
19/08/2015 - Present (9 years and 4 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLS FARGO & CO | N/A | N/A |
| EVERGREEN ECM HOLDINGS BV | N/A | N/A |
| PHILADELPHIA INTERNATIONAL EQUITIES INC | N/A | N/A |
| WELLS FARGO BANK, NATIONAL ASSOCIATION | Active - Accounts Filed | View Report |
| WELLS FARGO INTERNATIONAL BANKING CORP | N/A | N/A |
| WELLS FARGO CAPITAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WELLS FARGO CAPITAL FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| WELLS FARGO INTERNATIONAL BV | N/A | N/A |
| WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Tracey Tigges (931730887) Appointed |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Jeffrey Ginns (926240609) has left the board |
| 15/09/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 03/12/2021 | Steven Jonathan Chait (903693985) has left the board |
| 01/12/2021 | New Company Secretary Maureen Weah (928997492) Appointed |
| 26/11/2021 | Paula Hegarty (927622219) has left the board |
| 26/11/2021 | Paula Hegarty (927622219) has left the board |
| 26/11/2021 | Paula Hegarty (927622219) has left the board |
| 12/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 09/11/2020 | VISTRA REGISTRARS (UK) LIMITED (903689601) has left the board |
| 09/11/2020 | Christine Brooke Meyers (924351400) has left the board |
| 09/11/2020 | New Company Secretary Paula Hegarty (927622219) Appointed |
| 22/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Board Member Geoff Healey (926240585) Appointed |
| 18/09/2019 | New Board Member Jeffrey Ginns (926240609) Appointed |
| 16/09/2019 | New Board Member Laurence McKenna (926233006) Appointed |
| 11/09/2019 | New Accounts filed |
| 20/02/2019 | Change in Reg. Office |
| 27/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 21/09/2018 | Francis Anthony Pizzo (920395140) has left the board |
| 11/07/2018 | Katherine Marie Kilbourne (923583754) has left the board |
| 27/02/2018 | Thomas Maynard Cambern (918830562) has left the board |
| 27/02/2018 | New Board Member Christine Brooke Meyers (924351400) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Katherine Marie Kilbourne (923583754) Appointed |
| 03/07/2017 | Guy King Fuchs (916672836) has left the board |
| 12/01/2017 | Henry Kevin Jordan (916672814) has left the board |
| 29/10/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Francis Anthony Pizzo (920395140) Appointed |
| 15/12/2015 | James Craig Johnston (916672195) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 14/09/2015 | New Board Member Kurt Richard Marsden (920086277) Appointed |
| 27/07/2015 | New Accounts filed |
| 07/04/2015 | ORANGEFIELD REGISTRARS LIMITED (916682159) has left the board |
| 07/04/2015 | New Company Secretary ORANGEFIELD REGISTRARS LIMITED (903689601) Appointed |
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