WELLCO SECRETARIES LTD

Overview

Company Name	WELLCO SECRETARIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04160991
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WELLCO SECRETARIES LTD?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WELLCO SECRETARIES LTD located?

Registered Office Address	Albany House Claremont Lane KT10 9FQ Esher Surrey
Undeliverable Registered Office Address	No

What were the previous names of WELLCO SECRETARIES LTD?

Previous Company Names
Company Name	From	Until
MONSEC LIMITED	Feb 15, 2001	Feb 15, 2001

What are the latest accounts for WELLCO SECRETARIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for WELLCO SECRETARIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for WELLCO SECRETARIES LTD?

Filings
Date	Description	Document	Type
Aug 06, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Mar 03, 2025	Director's details changed for Emma Louise Green on Feb 17, 2025	2 pages	CH01

Mar 03, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 17, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Catherine Teresa Stansbury as a secretary on Feb 17, 2024	1 pages	TM02

Jul 31, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Director's details changed for Chris Plumridge on Feb 17, 2023	2 pages	CH01

Feb 20, 2023	Director's details changed for Emma Louise Green on Feb 17, 2023	2 pages	CH01

Jul 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 17, 2021 with updates	4 pages	CS01

Feb 23, 2021	Change of details for Wellden Turnbull Limited as a person with significant control on Feb 17, 2021	2 pages	PSC05

Oct 20, 2020	Termination of appointment of Robin Wayne John as a director on Oct 20, 2020	1 pages	TM01

Jul 08, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Mar 09, 2020	Director's details changed for Mr Robin Wayne John on Feb 07, 2020	2 pages	CH01

Feb 20, 2020	Confirmation statement made on Feb 17, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on Jan 31, 2020	1 pages	AD01

Jul 09, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 17, 2019 with updates	5 pages	CS01

Feb 08, 2019	Appointment of Catherine Teresa Stansbury as a secretary on Jan 30, 2019	2 pages	AP03

Feb 08, 2019	Termination of appointment of Robin Wayne John as a secretary on Jan 30, 2019	1 pages	TM02

Feb 08, 2019	Termination of appointment of Simon Alexander Spevack as a director on Jan 30, 2019	1 pages	TM01

View All Filings

Who are the officers of WELLCO SECRETARIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Emma Louise Claremont Lane KT10 9FQ Esher Albany House Surrey	Jan 30, 2019		Director	Claremont Lane KT10 9FQ Esher Albany House Surrey	United Kingdom	British	1988-8	255127400002
NELLIGAN, Mark Jonathan Philip Claremont Lane KT10 9FQ Esher Albany House Surrey	Jan 30, 2019		Director	Claremont Lane KT10 9FQ Esher Albany House Surrey	United Kingdom	British	1982-9	248727620001
ODAM, Simon Claremont Lane KT10 9FQ Esher Albany House Surrey	Jan 23, 2015		Director	Claremont Lane KT10 9FQ Esher Albany House Surrey	United Kingdom	English	1978-11	189115280001
PLUMRIDGE, Christopher Robert Claremont Lane KT10 9FQ Esher Albany House Surrey	Jan 30, 2019		Director	Claremont Lane KT10 9FQ Esher Albany House Surrey	United Kingdom	British	1986-8	248727630002
JOHN, Robin Wayne Portsmouth Road KT11 1PP Cobham Munro House Surrey	Jun 09, 2001	Jan 30, 2019	Secretary	Portsmouth Road KT11 1PP Cobham Munro House Surrey		British		57701180001
STANSBURY, Catherine Teresa Claremont Lane KT10 9FQ Esher Albany House Surrey	Jan 30, 2019	Feb 17, 2024	Secretary	Claremont Lane KT10 9FQ Esher Albany House Surrey				255137840001
MONUMENT CAPITAL LIMITED 75 Cannon Street EC4N 5BN London	Feb 15, 2001	Jun 18, 2001	Secretary	75 Cannon Street EC4N 5BN London				74644130001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 15, 2001	Feb 15, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
JOHN, Robin Wayne Claremont Lane KT10 9FQ Esher Albany House Surrey	Feb 15, 2001	Oct 20, 2020	Director	Claremont Lane KT10 9FQ Esher Albany House Surrey	Guernsey	British	1955-6	57701180004
SPEVACK, Simon Alexander Pips Hill Garden Close KT22 8LR Leatherhead Surrey	Jun 09, 2001	Jan 30, 2019	Director	Pips Hill Garden Close KT22 8LR Leatherhead Surrey	England	British	1955-4	65520880002
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Feb 15, 2001	Feb 15, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WELLCO SECRETARIES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wellden Turnbull Limited

Jan 30, 2019

Claremont Lane

KT10 9FQ Esher

Albany House

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11480616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Alexander Spevack

Apr 06, 2016

Portsmouth Road

KT11 1PP Cobham

Munro House

Surrey

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robin Wayne John

Apr 06, 2016

Portsmouth Road

KT11 1PP Cobham

Munro House

Surrey

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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