WELLERS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | WELLERS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04422563 |
| 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 WELLERS WEALTH MANAGEMENT LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is WELLERS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 8 King Edward Street Oxford OX1 4HL Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WELLERS WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTT WELLERS WEALTH MANAGEMENT LIMITED | Apr 23, 2002 | Apr 23, 2002 |
What are the latest accounts for WELLERS WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WELLERS WEALTH MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WELLERS WEALTH MANAGEMENT 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Andrew Michael Dore as a director on Feb 03, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Norman Clive Sawyer as a director on Sep 09, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Norman Clive Sawyer on Jan 24, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Neil Beck as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Beck as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of Hayley North as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Ms Hayley Vanessa North on Dec 02, 2011 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 22, 2011
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2010
| 4 pages | SH01 | ||||||||||
Director's details changed for Ms Hayley Vanessa North on Apr 20, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Hayley Vanessa North on May 07, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Memorandum and Articles of Association | 7 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WELLERS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Simon John Hockley | Director | Leena Cottage 28-29 Main Road Stanton Harcourt OX29 5RP Witney Oxfordshire | United Kingdom | British | 51813380002 | |||||
| BECK, Neil Spencer | Secretary | Grove Avenue TW1 4HX Twickenham 65 Middlesex | British | 52012700002 | ||||||
| FIRKIN, Robert Patrick | Secretary | Orchard View 150 Oxford Road OX5 1EA Kidlington Oxford | British | 75565050002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BECK, Neil Spencer | Director | Grove Avenue TW1 4HX Twickenham 65 Middlesex | England | British | 52012700002 | |||||
| DORE, Andrew Michael | Director | 38 Sunningwell OX13 6RB Abingdon Oxfordshire | England | British | 51959010002 | |||||
| KAY, Brian Richard | Director | The Old Post Office Duns Tew OX25 6JR Oxford Oxfordshire | United Kingdom | British | 9066320001 | |||||
| NORTH, Hayley Vanessa | Director | 8 King Edward Street Oxford OX1 4HL Oxfordshire | England | British | 127503750002 | |||||
| SAWYER, Norman Clive, Mr. | Director | 8 King Edward Street Oxford OX1 4HL Oxfordshire | England | British | 15041830001 | |||||
| SCOTT, Keith | Director | Pearmains Copse Lane HP9 2TA Jordans Buckinghamshire | United Kingdom | British | 24444510005 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
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