WELLER MESSENGER TRUSTEES LIMITED
Overview
| Company Name | WELLER MESSENGER TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02046495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLER MESSENGER TRUSTEES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WELLER MESSENGER TRUSTEES LIMITED located?
| Registered Office Address | 8 King Edward Street Oxford OX1 4HL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLER MESSENGER TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WELLER MESSENGER TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for WELLER MESSENGER TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with updates | 5 pages | CS01 | ||
Confirmation statement made on Dec 14, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Matthew Paul Wyatt on Sep 15, 2025 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Appointment of Benjamin Matthew Brookes as a director on Mar 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stuart Peter Crook as a director on Mar 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Matthew Paul Wyatt as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kathleen Parker as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Michael Dore as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Michael Dore as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Edward Patrick Parker as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Christina Jane Nawrocki as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Simon John Hockley Smith on Jul 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Edward Patrick Parker on Jul 31, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Kathleen Parker on Jul 31, 2020 | 2 pages | CH01 | ||
Who are the officers of WELLER MESSENGER TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKES, Benjamin Matthew | Director | King Edward Street OX1 4HL Oxford 8 United Kingdom | United Kingdom | British | 333330830001 | |||||
| SMITH, Simon John Hockley | Director | King Edward Street OX1 4HL Oxford 8 United Kingdom | United Kingdom | British | 51813380002 | |||||
| WYATT, Matthew Paul | Director | The Coade 98 Vauxhall Walk SE11 5EL London 3rd Floor United Kingdom | England | British | 270971750002 | |||||
| DORE, Andrew Michael | Secretary | 38 Sunningwell OX13 6RB Abingdon Oxfordshire | British | 51959010002 | ||||||
| NORTON, William James | Secretary | 20 Lyne Road OX5 1AD Kidlington Oxfordshire | British | 25047700001 | ||||||
| RIDOUT, Robin Grenville | Secretary | Woofferton Grange Wyson Lane Brimfield SY8 4NP Ludlow Shropshire | British | 39269750001 | ||||||
| ALDER, Brook Edward | Director | South Barn Chestlion Lane OX18 2PA Clanfield Oxfordshire | United Kingdom | British | 52424930003 | |||||
| ALDER, Juliet Margaret Claire | Director | 7 Nursery View SN7 8SJ Faringdon Oxfordshire | British | 67390690001 | ||||||
| BECK, Neil Spencer | Director | Grove Avenue TW1 4HX Twickenham 65 Middlesex | England | British | 52012700002 | |||||
| BUTLER, Lorraine | Director | 99 Eynsham Road Botley OX2 9BY Oxford Oxfordshire | England | British | 9083440006 | |||||
| CROOK, Stuart Peter | Director | Southern Road OX9 2ED Thame 73 Oxon United Kingdom | United Kingdom | British | 152645750003 | |||||
| DORE, Andrew Michael | Director | 38 Sunningwell OX13 6RB Abingdon Oxfordshire | England | British | 51959010002 | |||||
| DRUMMOND, Stewart James Albert | Director | 2 Stone House Close Kingston Bagpuize OX13 5BP Abingdon Oxfordshire | England | British | 9066270002 | |||||
| FIRKIN, Robert Patrick | Director | Orchard View 150 Oxford Road OX5 1EA Kidlington Oxford | United Kingdom | British | 75565050002 | |||||
| HOULTON, Angela Grace | Director | 16 Wychwood Close OX18 1DL Carterton Oxfordshire | British | 63615820001 | ||||||
| JACKSON, David | Director | Quarry Villa 16 Millwood End Long Hanborough OX8 8BX Witney Oxon | British | 60785570002 | ||||||
| JOHNSON, Derek Grahame | Director | 32 Eason Drive Radley Park OX14 3YD Abingdon Oxfordshire | England | English | 9066300002 | |||||
| KAY, Brian Richard | Director | The Old Post Office Duns Tew OX25 6JR Oxford Oxfordshire | United Kingdom | British | 9066320001 | |||||
| KENNEDY, Richard Anthony | Director | 50 Cockney Hill RG30 4EU Tilehurst Reading Berkshire | British | 75973820001 | ||||||
| MCWHIRTER, Margaret Barbour | Director | 22 Healey Close OX14 5RL Abingdon Oxfordshire | British | 9066330001 | ||||||
| MORRIS, Benjamin James | Director | Whielden Lane HP7 0NF Winchmore Hill 2 Bucks United Kingdom | England | British | 198852530001 | |||||
| NAWROCKI, Christina Jane | Director | 8 King Edward Street Oxford OX1 4HL | United Kingdom | British | 152484950002 | |||||
| NORTON, William James | Director | 20 Lyne Road OX5 1AD Kidlington Oxfordshire | England | British | 25047700001 | |||||
| PARKER, Edward Patrick | Director | 73 Southern Road Thame OX9 2ED Oxon Millweye Court United Kingdom | United Kingdom | British | 34432150002 | |||||
| PARKER, Kathleen | Director | Vincent Square SW1P 2PN London 1 United Kingdom | England | British | 88191250006 | |||||
| PATERSON, Rowland William Ormiston | Director | 8 Brewery Road Horsell GU21 4LP Woking Surrey | United Kingdom | British | 51912270001 | |||||
| RAWLINGS, Michael William | Director | 6 Old Nursery View Kennington OX1 5NT Oxford | United Kingdom | British | 75565100003 | |||||
| RIDOUT, Robin Grenville | Director | Woofferton Grange Wyson Lane Brimfield SY8 4NP Ludlow Shropshire | British | 39269750001 | ||||||
| SAWYER, Norman Clive, Mr. | Director | 8 King Edward Street Oxford OX1 4HL | England | British | 15041830001 | |||||
| SHARP, Peter John | Director | 100 Cumnor Hill OX2 9HY Oxford Oxfordshire | United Kingdom | British | 9066370001 | |||||
| STANBURY, David John | Director | 36 Mortimer Court Abbey Road NW8 9AB London | England | British | 102948660001 | |||||
| STEWART, Norma | Director | 8 King Edward Street Oxford OX1 4HL | United Kingdom | British | 89517660003 | |||||
| THORNTON, Juliet Margaret Claire | Director | 7 Nursery View SN7 8SJ Faringdon Oxfordshire | British | 52425060002 | ||||||
| VICARS, Geoffrey Lovell Richard | Director | 32 Woodgavil SM7 1AA Banstead Surrey | British | 65191430001 |
What are the latest statements on persons with significant control for WELLER MESSENGER TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0