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 |