WELLESLEY NOMINEES LTD
Company is dissolved
General Information
NAME
WELLESLEY NOMINEES LTD
COMPANY NUMBER
09916679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
www.wellesley.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2021
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 4BS
483 Green Lanes
LONDON
N13 4BS
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 NOMINEES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 04/12/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 28/04/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
Credit Risk Overview
Want to learn more about WELLESLEY NOMINEES 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 WELLESLEY NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY NOMINEES 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 |
|---|---|---|---|---|
|
Born in Aug 1981 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 18 Past: 9 |
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 | In Liquidation | 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 Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 04/12/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 28/04/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 24/04/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 15/03/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/06/2021 | Garret Graham Wellesley (907235238) has left the board |
| 08/03/2021 | Change in Reg. Office |
| 22/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 26/07/2016 | Gary Lewis Sher (920003807) has left the board |
| 24/12/2015 | Garret Graham Wellesley (920351857) has left the board |
| 24/12/2015 | New Board Member Garret Graham Wellesley (907235238) Appointed |
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