WELLIAN INVESTMENT SOLUTIONS LIMITED
Overview
| Company Name | WELLIAN INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04280232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLIAN INVESTMENT SOLUTIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WELLIAN INVESTMENT SOLUTIONS LIMITED located?
| Registered Office Address | C/O Hawksmoor Investment Mangement - 17 Dix's Field EX1 1QA Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLIAN INVESTMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED | Oct 23, 2013 | Oct 23, 2013 |
| WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED | Oct 22, 2013 | Oct 22, 2013 |
| WELLS INVESTMENT SOLUTIONS LIMITED | Oct 21, 2013 | Oct 21, 2013 |
| WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED | Sep 20, 2011 | Sep 20, 2011 |
| FUND INTELLIGENCE LIMITED | Jan 25, 2008 | Jan 25, 2008 |
| A.V. ASSET MANAGEMENT LIMITED | Nov 12, 2007 | Nov 12, 2007 |
| FUND INTELLIGENCE LIMITED | Sep 03, 2001 | Sep 03, 2001 |
What are the latest accounts for WELLIAN INVESTMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WELLIAN INVESTMENT SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
What are the latest filings for WELLIAN INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jan 04, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Chris John Mayo as a director on Mar 22, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 77 Mount Ephraim Tunbridge Wells TN4 8BS England to C/O Hawksmoor Investment Mangement - 17 Dix's Field Exeter EX1 1QA on Mar 23, 2022 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Cessation of Harwood Wealth Management Group Limited as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||||||||||
Change of details for Hurst Point Group Ltd as a person with significant control on May 01, 2021 | 2 pages | PSC06 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hurst Point Group Ltd as a person with significant control on Mar 10, 2020 | 1 pages | PSC03 | ||||||||||
Full accounts made up to Oct 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Mark Phillip Howard as a secretary on Jan 31, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Harwood Wealth Management Group Plc as a person with significant control on Mar 17, 2020 | 2 pages | PSC05 | ||||||||||
Who are the officers of WELLIAN INVESTMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURRANT, Alan Richard | Director | Dix's Field EX1 1QA Exeter C/O Hawksmoor Investment Mangement - 17 England | England | British | 185493970001 | |||||
| PHILBIN, Richard Peter | Director | Dix's Field EX1 1QA Exeter C/O Hawksmoor Investment Mangement - 17 England | England | British | 145960470002 | |||||
| FITZGERALD, Michael | Secretary | 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Suite Kent England | 176886980001 | |||||||
| HOWARD, Mark Phillip | Secretary | Hussar Court Westside View PO7 7SE Waterlooville 5 Lancer House England | 261529140001 | |||||||
| MILLER, Simon | Secretary | 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Suite Kent United Kingdom | 154667400001 | |||||||
| PARKINSON, Kevin | Secretary | 15 Weald View TN5 6EB Wadhurst East Sussex | British | 127215420001 | ||||||
| VIDLER, Karen Linda | Secretary | The White House Shouers Green TN5 6NE Wadhurst East Sussex | British | 48573840003 | ||||||
| ALEXANDER, Richard | Director | Anderida Curtisden Green Goudhurst TN17 1LE Cranbrook Kent | England | British | 4231280002 | |||||
| CLAPTON, Eric | Director | 77 Mount Ephraim TN4 8BS Tunbridge Wells The Garden Suite Kent United Kingdom | England | British | 9879630002 | |||||
| FITZGERALD, Mick | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 England | England | British | 199699990001 | |||||
| MAYO, Chris John | Director | Dix's Field EX1 1QA Exeter C/O Hawksmoor Investment Mangement - 17 England | United Kingdom | British | 199700600001 | |||||
| PARKINSON, Kevin | Director | 15 Weald View TN5 6EB Wadhurst East Sussex | United Kingdom | British | 127215420001 | |||||
| SUBERT, Michael John | Director | Mount Ephraim TN4 8BS Tunbridge Wells 77 Kent England | England | British | 156759150001 | |||||
| VIDLER, Karen Linda | Director | The White House Shouers Green TN5 6NE Wadhurst East Sussex | United Kingdom | British | 48573840003 |
Who are the persons with significant control of WELLIAN INVESTMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hurst Point Group Ltd | Mar 10, 2020 | Esplanade JE4 9WG St Hellier 44 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Harwood Wealth Management Group Limited | Apr 06, 2016 | Hussar Court, Westside View PO7 7SE Waterlooville 5 Lancer House England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0