G.F. WELLER FINANCIAL SERVICES LIMITED

Overview

Company Name	G.F. WELLER FINANCIAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05412466
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2005

Summary

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

What is the purpose of G.F. WELLER FINANCIAL SERVICES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is G.F. WELLER FINANCIAL SERVICES LIMITED located?

Registered Office Address	309 High Road SS7 5HA Benfleet England
Undeliverable Registered Office Address	No

What are the latest accounts for G.F. WELLER FINANCIAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for G.F. WELLER FINANCIAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for G.F. WELLER FINANCIAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2025	Total exemption full accounts made up to Apr 05, 2025	6 pages	AA

Apr 11, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

May 20, 2024	Total exemption full accounts made up to Apr 05, 2024	6 pages	AA

Apr 10, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on Aug 04, 2023	2 pages	PSC04

Aug 03, 2023	Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to 309 High Road Benfleet SS7 5HA on Aug 03, 2023	1 pages	AD01

Jul 03, 2023	Total exemption full accounts made up to Apr 05, 2023	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 04, 2023 with updates	4 pages	CS01

Jan 18, 2023	Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on Jan 18, 2023	2 pages	PSC04

Oct 31, 2022	Change of details for Mr Gordon Frederick Bruce Weller as a person with significant control on Oct 31, 2022	2 pages	PSC04

Oct 31, 2022	Director's details changed for Mr Gordon Frederick Bruce Weller on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Registered office address changed from Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on Oct 31, 2022	1 pages	AD01

Oct 04, 2022	Total exemption full accounts made up to Apr 05, 2022	7 pages	AA

Apr 08, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Apr 05, 2021	7 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Total exemption full accounts made up to Apr 05, 2020	7 pages	AA

Apr 09, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Apr 05, 2019	7 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Total exemption full accounts made up to Apr 05, 2018	7 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Total exemption full accounts made up to Apr 05, 2017	7 pages	AA

Apr 21, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Dec 22, 2016	Micro company accounts made up to Apr 05, 2016	2 pages	AA

View All Filings

Who are the officers of G.F. WELLER FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLER, Gordon Frederick Bruce High Road SS7 5HA Benfleet 309 England	Jan 30, 2012		Secretary	High Road SS7 5HA Benfleet 309 England					168752130001
WELLER, Gordon Frederick Bruce Southchurch Road SS1 2PH Southend-On-Sea 457 Essex England	Apr 04, 2005		Director	Southchurch Road SS1 2PH Southend-On-Sea 457 Essex England	England	British	1953-10	Financial Adviser	80724170002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Apr 04, 2005	Apr 04, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
WELLER, Helen Ann Elm View Road SS7 5AS Benfleet 66 Essex United Kingdom	Apr 04, 2005	Jan 30, 2012	Secretary	Elm View Road SS7 5AS Benfleet 66 Essex United Kingdom		British		Secretary	104462100002
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Apr 04, 2005	Apr 04, 2005	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
WELLER, Helen Ann Elm View Road SS7 5AS Benfleet 66 Essex United Kingdom	Apr 04, 2005	Jan 30, 2012	Director	Elm View Road SS7 5AS Benfleet 66 Essex United Kingdom	United Kingdom	British	1953-1	Secretary	104462100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G.F. WELLER FINANCIAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gordon Frederick Bruce Weller High Road SS7 5HA Benfleet 309 England	Apr 06, 2016	High Road SS7 5HA Benfleet 309 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0