WELLCO SECRETARIES LTD - ESHER


Company Profile Company Filings

Overview

WELLCO SECRETARIES LTD is a Private Limited Company from ESHER and has the status: Active.
WELLCO SECRETARIES LTD was incorporated 23 years ago on 15/02/2001 and has the registered number: 04160991. The accounts status is DORMANT and accounts are next due on 31/03/2025.

WELLCO SECRETARIES LTD - ESHER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

ALBANY HOUSE
ESHER
SURREY
KT10 9FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS PLUMRIDGE Aug 1986 English Director 2019-01-30 CURRENT
MR SIMON ODAM Nov 1978 English Director 2015-01-23 CURRENT
MARK NELLIGAN Sep 1982 British Director 2019-01-30 CURRENT
EMMA LOUISE GREEN Aug 1988 British Director 2019-01-30 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-02-15 UNTIL 2001-02-15 RESIGNED
MONUMENT CAPITAL LIMITED Jun 1955 Corporate Secretary 2001-02-15 UNTIL 2001-06-18 RESIGNED
MR SIMON ALEXANDER SPEVACK Apr 1955 British Director 2001-06-09 UNTIL 2019-01-30 RESIGNED
MR ROBIN WAYNE JOHN Jun 1955 British Director 2001-02-15 UNTIL 2020-10-20 RESIGNED
CATHERINE TERESA STANSBURY Secretary 2019-01-30 UNTIL 2024-02-17 RESIGNED
MR ROBIN WAYNE JOHN Jun 1955 British Secretary 2001-06-09 UNTIL 2019-01-30 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-02-15 UNTIL 2001-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellden Turnbull Limited 2019-01-30 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Robin Wayne John 2016-04-06 - 2019-01-30 6/1955 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Alexander Spevack 2016-04-06 - 2019-01-30 4/1955 Cobham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WELLCO SECRETARIES LTD 2023-08-01 30-06-2023 £2 equity
Dormant Company Accounts - WELLCO SECRETARIES LTD 2022-07-08 30-06-2022 £2 equity
Dormant Company Accounts - WELLCO SECRETARIES LTD 2021-07-27 30-06-2021 £2 equity
Dormant Company Accounts - WELLCO SECRETARIES LTD 2020-07-09 30-06-2020 £2 equity
Dormant Company Accounts - WELLCO SECRETARIES LTD 2018-09-20 30-06-2018 £2 equity
Dormant Company Accounts - WELLCO SECRETARIES LTD 2017-03-22 28-02-2017 £2 equity
Dormant Company Accounts - WELLCO SECRETARIES LTD 2016-12-21 28-02-2016 £2 equity
Dormant Company Accounts - WELLCO SECRETARIES LTD 2015-12-30 28-02-2015 £2 equity

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