WELLIAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WELLIAN HOLDINGS LIMITED
COMPANY NUMBER
07839033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
08/11/2011
13/01/2014
WELLS CAPITAL HOLDINGS LIMITED
LONDON
SE1 9SG
The Shard
32 London Bridge Street
London
SE1 9SG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Alan Richard Durrant (918549397) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WELLIAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLIAN HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 9 Past: 49 |
View Report |
|
31/01/2013 - 31/05/2016 (3 years and 4 months) Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/01/2013 - 15/04/2016 (3 years and 2 months) Born in Jan 1947 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
24/07/2013 - 31/05/2016 (2 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Alan Richard Durrant (918549397) Appointed |
| 31/01/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 02/06/2016 | Mick Fitzgerald (918144722) has left the board |
| 02/06/2016 | Mick Fitzgerald (919969999) has left the board |
| 02/06/2016 | Christopher John Mayo (913950767) has left the board |
| 02/06/2016 | New Company Secretary Alan Richard Durrant (920864920) Appointed |
| 19/04/2016 | Michael John Subert (915675915) has left the board |
| 14/11/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 28/08/2015 | New Board Member Mick Fitzgerald (919969999) Appointed |
| 03/08/2015 | New Board Member Richard Peter Philbin (914596047) Appointed |
| 03/08/2015 | New Board Member Alan Richard Durrant (918549397) Appointed |
| 03/08/2015 | Karen Linda Vidler (904857384) has left the board |
| 10/06/2015 | Eric Clapton (900987963) has left the board |
| 21/12/2014 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 16/11/2013 | New Annual Return filed |
| 23/09/2013 | New Company Secretary Mick Fitzgerald (918144722) Appointed |
| 16/08/2013 | New Accounts filed |
| 04/02/2013 | New Board Member Christopher John Mayo (913950767) Appointed |
| 04/02/2013 | New Board Member Michael John Subert (915675915) Appointed |
| 10/01/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | New Board Member Eric Clapton (900987963) Appointed |
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