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- WELLESLEY & CO LIMITED
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 5 months old)
WEBSITE
www.wellesley.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/03/2012
13/12/2012
GROVEPARK VENTURES LIMITED
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 |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2012 - Present (11 years and 8 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 26 |
View Report |
01/05/2013 - Present (11 years and 3 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 9 |
View Report |
08/03/2012 - Present (12 years and 5 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 58 Past: 19688 |
View Report |
26/03/2012 - 21/10/2015 (3 years and 6 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
26/03/2012 - 14/12/2012 (8 months) Born in Feb 1965 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 17/06/2024 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 06/04/2021 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: Change in Reg. Office |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2019 | Event: Ian Charles Sholto McKenzie (908695499) has left the board |
Date: 03/05/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2018 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Board Member James Mailor Wilson (923819728) Appointed |
Date: 06/04/2018 | Event: New Confirmation Statement filed |
Date: 05/04/2018 | Event: New Board Member Ian Charles Sholto McKenzie (908695499) Appointed |
Date: 09/02/2018 | Event: Stephen John Bell (906285256) has left the board |
Date: 22/01/2018 | Event: Paul Andrew Whittaker (918198404) has left the board |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Annual Return filed |
Date: 11/02/2017 | Event: New Accounts filed |
Date: 14/07/2016 | Event: Gary Lewis Sher (920003807) has left the board |
Date: 07/07/2016 | Event: Nicholas Paul McAuliffe (920633983) has left the board |
Date: 11/04/2016 | Event: Paul Anselm Cragg (900798109) has left the board |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Board Member Nicholas McAuliffe (920633983) Appointed |
Date: 24/03/2016 | Event: New Board Member Stephen John Bell (906285256) Appointed |
Date: 23/12/2015 | Event: New Board Member Paul Andrew Whittaker (918198404) Appointed |
Date: 04/12/2015 | Event: Anthony Julian Fane (916833016) has left the board |
Date: 04/12/2015 | Event: Lorenzo Naldini (909947693) has left the board |
Date: 12/08/2015 | Event: New Board Member Gary Lewis Sher (920003807) Appointed |
Date: 17/06/2015 | Event: Paul John Copson (919725217) has left the board |
Date: 11/05/2015 | Event: New Board Member Paul John Copson (919725217) Appointed |
Date: 11/05/2015 | Event: Paul John Copson (919725233) has left the board |
Date: 04/05/2015 | Event: New Board Member Paul John Copson (919725233) Appointed |
Date: 29/04/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 12/12/2014 | Event: Change in Reg. Office |
Date: 15/05/2014 | Event: New Board Member Paul Anselm Cragg (900798109) Appointed |
Date: 22/03/2014 | Event: New Annual Return filed |
Date: 19/03/2014 | Event: Nicholas David Pilbrow (907903313) has left the board |
Date: 19/03/2014 | Event: Colin Jack Emson (917957691) has left the board |
Date: 19/03/2014 | Event: New Board Member Lorenzo Naldini (909947693) Appointed |
Date: 28/11/2013 | Event: New Accounts filed |
Date: 21/11/2013 | Event: Larry Steven Trachtenberg (900433132) has left the board |
Date: 09/07/2013 | Event: New Board Member Larry Steven Trachtenberg (900433132) Appointed |
Date: 08/07/2013 | Event: New Board Member Nicholas David Pilbrow (907903313) Appointed |
Date: 01/04/2013 | Event: New Annual Return filed |
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