WELLIAN INVESTMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WELLIAN INVESTMENT SOLUTIONS LIMITED
COMPANY NUMBER
04280232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/09/2001
(23 years and 3 months old)
WEBSITE
www.wellian-is.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2013
27/12/2013
WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
View all previous names
EXETER
EX1 1QA
Telephone: 01892550600
TPS: No
c/o Hawksmoor Investment Mangeme
Dix's Field
Exeter
EX1 1QA
EX1 1QA
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 |
|---|---|---|
| HARWOOD WEALTH MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| WELLIAN INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| HURST POINT GROUP LTD | N/A | N/A |
| WELLIAN INVESTMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELLIAN INVESTMENT SOLUTIONS 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 WELLIAN INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLIAN INVESTMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
29/07/2015 - Present (9 years and 4 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
29/07/2015 - Present (9 years and 4 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
03/09/2001 - Present (23 years and 3 months) Born in Feb 1954 |
Resigned | Director |
Current: 5 Past: 22 |
View Report |
|
Director: 03/09/2001 - 29/07/2015 (13 years and 10 months) Secretary: 03/09/2001 - 02/03/2009 (7 years and 5 months) Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 28 |
View Report |
|
Director: 16/01/2008 - Present (16 years and 11 months) Secretary: 02/03/2009 - Present (15 years and 9 months) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 27/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | Chris John Mayo (919970060) has left the board |
| 04/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Company Secretary Mark Phillip Howard (926152914) Appointed |
| 19/08/2019 | Michael Fitzgerald (917688698) has left the board |
| 19/08/2019 | Mick Fitzgerald (919969999) has left the board |
| 10/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 08/06/2017 | Change in Reg. Office |
| 10/08/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 19/04/2016 | Michael John Subert (915675915) has left the board |
| 26/10/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Mick Fitzgerald (919969999) Appointed |
| 04/08/2015 | New Board Member Chris John Mayo (919970060) Appointed |
| 04/08/2015 | Christopher John Mayo (913950767) has left the board |
| 03/08/2015 | Karen Linda Vidler (904857384) has left the board |
| 03/08/2015 | New Board Member Richard Peter Philbin (914596047) Appointed |
| 03/08/2015 | New Board Member Alan Richard Durrant (918549397) Appointed |
| 10/06/2015 | Eric Clapton (900987963) has left the board |
| 02/05/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 04/10/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 26/03/2013 | New Company Secretary Michael Fitzgerald (917688698) Appointed |
| 04/02/2013 | New Board Member Michael John Subert (915675915) Appointed |
| 04/02/2013 | Simon Miller (915466740) has left the board |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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