WELLESLEY SG LIMITED - ROBERTSBRIDGE
| Company Profile | Company Filings |
Overview
WELLESLEY SG LIMITED is a Private Limited Company from ROBERTSBRIDGE and has the status: Active.
WELLESLEY SG LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055546. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WELLESLEY SG LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055546. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WELLESLEY SG LIMITED - ROBERTSBRIDGE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
4, THE GREEN
ROBERTSBRIDGE
EAST SUSSEX
TN32 5UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART GILES | Jan 1971 | British | Director | 2004-02-25 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
| ITA SECRETARIES LIMITED | Corporate Secretary | 2004-02-25 UNTIL 2019-04-02 | RESIGNED | ||
| WENDY GILES | Jul 1946 | British | Director | 2008-06-01 UNTIL 2017-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Giles | 2016-04-06 | 1/1971 | East Sussex Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WELLESLEY SG LIMITED | 2023-11-16 | 28-02-2023 | £5,242 equity |
| Micro-entity Accounts - WELLESLEY SG LIMITED | 2023-06-17 | 28-02-2022 | £5,242 equity |
| Micro-entity Accounts - WELLESLEY SG LIMITED | 2021-11-26 | 28-02-2021 | £5,239 equity |
| Micro-entity Accounts - WELLESLEY SG LIMITED | 2021-02-27 | 28-02-2020 | £5,242 equity |
| Wellesley SG Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-30 | 28-02-2018 | £4,128 Cash £7,475 equity |
| Wellesley SG Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-22 | 28-02-2017 | £463 Cash £7,582 equity |
| Wellesley SG Limited - Abbreviated accounts 16.1 | 2016-06-21 | 29-02-2016 | £15,428 Cash £11,233 equity |
| Wellesley SG Limited - Limited company - abbreviated - 11.6 | 2015-08-27 | 28-02-2015 | £20,895 Cash £6,443 equity |
| Wellesley SG Limited - Limited company - abbreviated - 11.6 | 2014-11-20 | 28-02-2014 | £14,596 Cash £67 equity |