WELLESLEY LEGAL SERVICES LTD
44 THE PANTILES, TUNBRIDGE WELLS  TN2 5TN- Active
- Private Limited Company
- Company No. 03934945
- Last Updated: 01 Mar 2024
Company Profile
WELLESLEY LEGAL SERVICES LTD was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in TUNBRIDGE WELLS. WELLESLEY LEGAL SERVICES LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 24 years 6 months and 20 days.
Name | WELLESLEY LEGAL SERVICES LTD |
---|---|
Company number | 03934945 |
Company type | Private Limited Company |
Incorporation date | 28 Feb 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
44 THE PANTILES TUNBRIDGE WELLS TN2 5TN |
---|---|
Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Harry Urquhart Morgan Nationality: British |
Dates: Friday, January 6, 2017 - present
significant influence or control
|
Mr Stephen Michael John Gabbitas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 5, 2021
significant influence or control
|
Mr Richard Paul Rochford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Ian Douglas Howard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Keith John Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 22, 2018
significant influence or control
|
Mr Antony James Hannigan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Piers Bonnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Mr Jason Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 28 February |
Next annual accounts due | 30 November 2024, (71 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 28 March 2017 |
Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against WELLESLEY LEGAL SERVICES LTD.
Previous Names
Name | Change Date |
---|---|
WELLESLEY LEGAL SERVICES LTD | 28 Feb 2000 |
THE PAVILLION PARTNERSHIP LIMITED | 05 Jun 2009 |
WELLESLEY ASSOCIATES LEGAL SERVICES LTD | 14 Jul 2010 |