WELLCO SECRETARIES LTD
ALBANY HOUSE, CLAREMONT LANE, ESHER KT10 9FQ- Active
- Private Limited Company
- Company No. 04160991
- Last Updated: 01 Mar 2024
Company Profile
WELLCO SECRETARIES LTD was incorporated on Thursday, February 15, 2001 as a Private Limited Company with registered address in ESHER. WELLCO SECRETARIES LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 24 years and 8 days.
| Name | WELLCO SECRETARIES LTD |
|---|---|
| Company number | 04160991 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBANY HOUSE CLAREMONT LANE ESHER KT10 9FQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wellden Turnbull Limited Claremont Lane, KT10 9FQ |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Alexander Spevack Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Wayne John Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against WELLCO SECRETARIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| WELLCO SECRETARIES LTD | 15 Feb 2001 |