WELLESLEY CAPITAL INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
WELLESLEY CAPITAL INVESTMENT LIMITED
COMPANY NUMBER
04833053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
15/07/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2003
27/08/2003
FLOWERSHORE LIMITED
ENGLAND
SW1P 4QP
4th Floor Millbank Tower
21-24 Millbank
London
England SW1P 4QP
SW1P 4QP
73 Cornhill
London
EC3V 3QQ
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 |
|---|---|---|
| WELLINGTON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WELLESLEY CAPITAL INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
Credit Risk Overview
Want to learn more about WELLESLEY CAPITAL INVESTMENT 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 CAPITAL INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY CAPITAL INVESTMENT 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 |
|---|---|---|---|---|
|
25/09/2018 - Present (6 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
14/10/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
15/07/2003 - Present (21 years and 4 months) 15/07/2003 - Present (21 years and 4 months) 15/07/2003 - Present (21 years and 4 months) 15/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
21/08/2003 - Present (21 years and 3 months) Born in Feb 1969 |
Resigned | Director |
Current: 5 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/10/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 16/10/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | Malcolm Robin Turner (906029307) has left the board |
| 21/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/07/2019 | Annie Benjamin (903337245) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/09/2018 | Patrick Colin O'Driscoll (907557177) has left the board |
| 27/09/2018 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 27/09/2018 | New Board Member Stephane Abraham Joseph Nahum (909929258) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 30/12/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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