WELLESLEY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WELLESLEY FINANCE LIMITED
COMPANY NUMBER
08331511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2012
(11 years and 11 months old)
WEBSITE
www.wellesley.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2014
14/10/2020
WELLESLEY FINANCE PLC
View all previous names
LONDON
N13 4BS
Telephone: 08008886001
TPS: No
483 Green Lanes
LONDON
N13 4BS
Telephone: 8886001
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| CLOVERLEAF 376 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WELLESLEY FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY FINANCE 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 |
|---|---|---|---|---|
|
08/07/2013 - Present (11 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
14/12/2012 - 12/10/2015 (2 years and 9 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/07/2013 - Present (11 years and 4 months) Born in Feb 1953 |
Resigned | Director |
Current: 6 Past: 68 |
View Report |
|
08/07/2013 - 05/03/2014 (7 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
20/08/2013 - 29/03/2016 (2 years and 7 months) Born in Jul 1949 |
Resigned | Director |
Current: 2 Past: 29 |
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 |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 08/03/2021 | Change in Reg. Office |
| 23/01/2021 | New Accounts filed |
| 06/11/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 28/11/2016 | Alastair Caie (920019386) has left the board |
| 14/07/2016 | New Accounts filed |
| 14/07/2016 | Gary Lewis Sher (920003807) has left the board |
| 14/07/2016 | Andrew David John Moffat (903439987) has left the board |
| 11/04/2016 | Paul Anselm Cragg (900798109) has left the board |
| 20/01/2016 | New Annual Return filed |
| 04/12/2015 | Lorenzo Naldini (909947693) has left the board |
| 04/12/2015 | Anthony Julian Fane (917439571) has left the board |
| 16/10/2015 | Andrew David John Moffat (920005615) has left the board |
| 16/10/2015 | New Board Member Andrew David John Moffat (903439987) Appointed |
| 18/08/2015 | New Board Member Alastair Caie (920019386) Appointed |
| 12/08/2015 | New Board Member Gary Lewis Sher (920003807) Appointed |
| 12/08/2015 | New Board Member Andrew David John Moffat (920005615) Appointed |
| 17/06/2015 | Paul John Copson (919725217) has left the board |
| 11/05/2015 | Paul John Copson (919725236) has left the board |
| 11/05/2015 | New Board Member Paul John Copson (919725217) Appointed |
| 04/05/2015 | New Board Member Paul John Copson (919725236) Appointed |
| 27/02/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 12/12/2014 | Change in Reg. Office |
| 15/05/2014 | New Board Member Garret Graham Wellesley (907235238) Appointed |
| 19/03/2014 | Colin Jack Emson (917957691) has left the board |
| 19/03/2014 | New Board Member Lorenzo Naldini (909947693) Appointed |
| 27/01/2014 | New Annual Return filed |
| 21/11/2013 | Larry Steven Trachtenberg (900433132) has left the board |
| 25/09/2013 | New Board Member Paul Anselm Cragg (900798109) Appointed |
| 10/08/2013 | New Accounts filed |
| 24/07/2013 | New Board Member Larry Steven Trachtenberg (900433132) Appointed |
| 23/07/2013 | Garret Graham Wellesley (907235238) has left the board |
| 23/07/2013 | New Board Member Colin Jack Emson (917957691) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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