WELLCO SECRETARIES LTD
Non-Trading
General Information
NAME
WELLCO SECRETARIES LTD
COMPANY NUMBER
04160991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/02/2001
(23 years and 10 months old)
WEBSITE
wtca.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
15/02/2001
27/06/2001
MONSEC LIMITED
SURREY
KT10 9FQ
Albany House Claremont Lane
Esher
Surrey KT10 9FQ
KT10 9FQ
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 |
|---|---|---|
| WELLDEN TURNBULL LIMITED | Active - Accounts Filed | View Report |
| WELLCO SECRETARIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Catherine Teresa Stansbury (925513784) has left the board |
Credit Risk Overview
Want to learn more about WELLCO SECRETARIES LTD?
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 WELLCO SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLCO SECRETARIES LTD?
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 |
|---|---|---|---|---|
|
23/01/2015 - Present (9 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLDEN TURNBULL LIMITED | Active - Accounts Filed | View Report |
| WELLCO SECRETARIES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 04/03/2024 | Catherine Teresa Stansbury (925513784) has left the board |
| 04/08/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Confirmation Statement filed |
| 22/10/2020 | Robin Wayne John (905770118) has left the board |
| 13/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | Simon Alexander Spevack (906552088) has left the board |
| 12/02/2019 | New Board Member Chris Plumridge (924872763) Appointed |
| 12/02/2019 | New Board Member Emma Louise Green (925512740) Appointed |
| 12/02/2019 | New Board Member Mark Nelligan (924872762) Appointed |
| 12/02/2019 | New Company Secretary Catherine Teresa Stansbury (925513784) Appointed |
| 23/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 24/03/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Simon Odam (918911528) Appointed |
| 07/04/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 04/12/2013 | Change in Reg. Office |
| 29/10/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
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