WELLESLEY & CO LIMITED
Active - Accounts Filed
General Information
NAME
WELLESLEY & CO LIMITED
COMPANY NUMBER
07981279
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/03/2012
(12 years and 8 months old)
WEBSITE
www.wellesley.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2012
13/12/2012
GROVEPARK VENTURES LIMITED
LONDON
N13 4BS
Telephone: 08008886001
TPS: No
483 Green Lanes
LONDON
N13 4BS
6th Floor
St Albans House
57-59 Haymarket
London
SW1Y 4QX
Telephone: 38590058
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 |
|---|---|---|
| WELLESLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLESLEY & CO 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 WELLESLEY & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY & CO 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 |
|---|---|---|---|---|
|
14/12/2012 - Present (11 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
01/05/2013 - Present (11 years and 6 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
08/03/2012 - Present (12 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
26/03/2012 - 21/10/2015 (3 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2012 - 14/12/2012 (8 months) Born in Feb 1965 |
Resigned | Director |
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 |
|---|---|---|
| WELLESLEY GROUP INVESTORS LIMITED | Active - Accounts Filed | View Report |
| CLOVERLEAF 375 LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY GROUP LIMITED | Active - Accounts Filed | View Report |
| CLOVERLEAF 374 LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY & CO LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY BRIDGING CO LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLOVERLEAF 376 LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY NOMINEES LTD | Company is dissolved | View Report |
| WELLESLEY INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 09/03/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 11/11/2019 | Ian Charles Sholto McKenzie (908695499) has left the board |
| 03/05/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 07/06/2018 | New Board Member James Mailor Wilson (923819728) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Ian Charles Sholto McKenzie (908695499) Appointed |
| 09/02/2018 | Stephen John Bell (906285256) has left the board |
| 22/01/2018 | Paul Andrew Whittaker (918198404) has left the board |
| 16/07/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 14/07/2016 | Gary Lewis Sher (920003807) has left the board |
| 07/07/2016 | Nicholas Paul McAuliffe (920633983) has left the board |
| 11/04/2016 | Paul Anselm Cragg (900798109) has left the board |
| 09/04/2016 | New Annual Return filed |
| 24/03/2016 | New Board Member Nicholas McAuliffe (920633983) Appointed |
| 24/03/2016 | New Board Member Stephen John Bell (906285256) Appointed |
| 23/12/2015 | New Board Member Paul Andrew Whittaker (918198404) Appointed |
| 04/12/2015 | Anthony Julian Fane (916833016) has left the board |
| 04/12/2015 | Lorenzo Naldini (909947693) has left the board |
| 12/08/2015 | New Board Member Gary Lewis Sher (920003807) Appointed |
| 17/06/2015 | Paul John Copson (919725217) has left the board |
| 11/05/2015 | New Board Member Paul John Copson (919725217) Appointed |
| 11/05/2015 | Paul John Copson (919725233) has left the board |
| 04/05/2015 | New Board Member Paul John Copson (919725233) Appointed |
| 29/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/12/2014 | Change in Reg. Office |
| 15/05/2014 | New Board Member Paul Anselm Cragg (900798109) Appointed |
| 22/03/2014 | New Annual Return filed |
| 19/03/2014 | Nicholas David Pilbrow (907903313) has left the board |
| 19/03/2014 | Colin Jack Emson (917957691) has left the board |
| 19/03/2014 | New Board Member Lorenzo Naldini (909947693) Appointed |
| 28/11/2013 | New Accounts filed |
| 21/11/2013 | Larry Steven Trachtenberg (900433132) has left the board |
| 09/07/2013 | New Board Member Larry Steven Trachtenberg (900433132) Appointed |
| 08/07/2013 | New Board Member Nicholas David Pilbrow (907903313) Appointed |
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