Active
Company Information for WELLESLEY & CO LIMITED
C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WELLESLEY & CO LIMITED | ||
Legal Registered Office | ||
C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB Other companies in HA1 | ||
Previous Names | ||
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Company Number | 07981279 | |
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Company ID Number | 07981279 | |
Date formed | 2012-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-29 | |
Return next due | 2025-04-12 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB304430647 |
Last Datalog update: | 2025-05-12 13:37:14 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES SHOLTO MCKENZIE |
||
ANDREW JOSEPH JOHN TURNBULL |
||
GARRET GRAHAM WELLESLEY |
||
JAMES MAILOR WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN BELL |
Director | ||
PAUL ANDREW WHITTAKER |
Director | ||
GARY LEWIS SHER |
Director | ||
NICHOLAS PAUL MCAULIFFE |
Director | ||
PAUL ANSELM CRAGG |
Director | ||
ANTHONY JULIAN FANE |
Director | ||
LORENZO NALDINI |
Director | ||
PAUL JOHN COPSON |
Director | ||
COLIN JACK EMSON |
Director | ||
NICHOLAS DAVID PILBROW |
Director | ||
LARRY STEVEN TRACHTENBERG |
Director | ||
EMMA FRANCES FANE |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WELLESLEY SECURED FINANCE PLC | Director | 2018-04-05 | CURRENT | 2017-01-16 | Liquidation | |
HAMILTON FINANCIAL PLANNING SERVICES LIMITED | Director | 2014-02-28 | CURRENT | 1986-07-31 | Dissolved 2014-12-09 | |
HFC PENSION PLAN LIMITED | Director | 2011-06-24 | CURRENT | 1989-09-25 | Dissolved 2014-02-04 | |
HOUSEHOLD INVESTMENTS LIMITED | Director | 2009-08-28 | CURRENT | 1951-12-29 | Dissolved 2013-12-31 | |
D.L.R.S. LIMITED | Director | 2009-08-28 | CURRENT | 1959-07-08 | Dissolved 2013-12-24 | |
HOUSEHOLD MANAGEMENT CORPORATION LIMITED | Director | 2009-08-28 | CURRENT | 1963-04-11 | Dissolved 2013-09-24 | |
WELLESLEY SERVICING COMPANY LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
WELLESLEY PROPERTY LENDING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
WELLESLEY NOMINEES LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
WELLESLEY GROUP LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | In Administration | |
WELLESLEY BRIDGING CO LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
WELLESLEY SECURED FUNDING LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
WELLESLEY GROUP INVESTORS LIMITED | Director | 2014-04-08 | CURRENT | 2013-04-08 | In Administration | |
PROVISION FUNDING LIMITED | Director | 2014-04-08 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
WELLESLEY INVESTMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-10 | Active | |
WELLESLEY LEASE FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
WELLESLEY FINANCE LIMITED | Director | 2013-07-08 | CURRENT | 2012-12-14 | Active | |
WELLESLEY SERVICING COMPANY LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active - Proposal to Strike off | |
WELLESLEY PROPERTY LENDING LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
WELLESLEY NOMINEES LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
WELLESLEY GROUP LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | In Administration | |
WELLESLEY SECURED FUNDING LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
WELLESLEY FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 2012-12-14 | Active | |
PROVISION FUNDING LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
WELLESLEY INVESTMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-10 | Active | |
WELLESLEY LEASE FINANCE LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-10 | Active - Proposal to Strike off | |
WELLESLEY GROUP INVESTORS LIMITED | Director | 2013-05-01 | CURRENT | 2013-04-08 | In Administration | |
WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Wellesley Group Limited as a person with significant control on 2023-03-29 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 29/12/21 FROM , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England | |
REGISTERED OFFICE CHANGED ON 14/12/21 FROM Infinity House 14 Waterloo Road Wolverhampton WV1 4BS England | ||
REGISTERED OFFICE CHANGED ON 14/12/21 FROM , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England | |
ANNOTATION | Annotation | |
REGISTERED OFFICE CHANGED ON 13/12/21 FROM 483 Green Lanes London N13 4BS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 13/12/21 FROM , 483 Green Lanes, London, N13 4BS, United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/12/21 FROM , 483 Green Lanes, London, N13 4BS, United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAILOR WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/21 FROM , 6th Floor St Albans House 57/59 Haymarket, London, SW1Y 4QX | |
REGISTERED OFFICE CHANGED ON 05/03/21 FROM , 6th Floor St Albans House 57/59 Haymarket, London, SW1Y 4QX | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr. Andrew Joseph John Turnbull on 2020-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES SHOLTO MCKENZIE | |
SH01 | 09/08/19 STATEMENT OF CAPITAL GBP 7006000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Garret Graham Wellesley on 2018-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES MAILOR WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES SHOLTO MCKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WHITTAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 6106000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEWIS SHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL MCAULIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANSELM CRAGG | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 6106000 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BELL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MCAULIFFE | |
CH01 | Director's details changed for Mr Garret Graham Wellesley on 2016-01-13 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO NALDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FANE | |
AP01 | DIRECTOR APPOINTED MR GARY LEWIS SHER | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 6106000 | |
SH01 | 12/06/15 STATEMENT OF CAPITAL GBP 6106000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COPSON | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 30/06/2015 TO 31/12/2015 | |
SH01 | 10/04/15 STATEMENT OF CAPITAL GBP 4106000 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN COPSON | |
AR01 | 08/03/15 FULL LIST | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRET GRAHAM WELLESLEY / 05/02/2015 | |
SH01 | 18/12/14 STATEMENT OF CAPITAL GBP 106000 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY | |
REGISTERED OFFICE CHANGED ON 10/12/14 FROM , 7 st John's Road, Harrow, Middlesex, HA1 2EY | ||
AP01 | DIRECTOR APPOINTED MR PAUL ANSELM CRAGG | |
LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PILBROW | |
AP01 | DIRECTOR APPOINTED MR LORENZO NALDINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EMSON | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY TRACHTENBERG | |
AP01 | DIRECTOR APPOINTED MR LARRY STEVEN TRACHTENBERG | |
AP01 | DIRECTOR APPOINTED MR COLIN JACK EMSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOSEPH JOHN TURNBULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID PILBROW | |
AA01 | PREVEXT FROM 31/03/2013 TO 30/06/2013 | |
AR01 | 08/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED VISCOUNT GARRET GRAHAM WELLESLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA FANE | |
RES15 | CHANGE OF NAME 11/12/2012 | |
CERTNM | COMPANY NAME CHANGED GROVEPARK VENTURES LIMITED CERTIFICATE ISSUED ON 13/12/12 | |
AP01 | DIRECTOR APPOINTED MRS EMMA FRANCES FANE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JULIAN FANE | |
SH01 | 26/03/12 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
REGISTERED OFFICE CHANGED ON 28/03/12 FROM , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2025-05-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WELLESLEY & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |