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WELLCO SECRETARIES LTD
Person with Significant Control

WELLCO SECRETARIES LTD: Person with Significant Control

    • Overview

    Company NameWELLCO SECRETARIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04160991
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Jun 11, 2026
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16554060
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Jan 30, 2019
    Claremont Lane
    KT10 9FQ Esher
    Albany House
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11480616
    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
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    		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
    Portsmouth Road
    KT11 1PP Cobham
    Munro House
    Surrey
    		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.

    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