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WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED

WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWELLESLEY AND RURAL INDUSTRY FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08331620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED?

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

    Where is WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED located?

    Registered Office Address
    6th Floor St Albans House
    57/59 Haymarket
    SW1Y 4QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 14, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Anthony Julian Fane on Nov 20, 2018

    		2 pagesCH01

    Change of details for Mr Anthony Julian Fane as a person with significant control on Nov 20, 2018

    		2 pagesPSC04

    Change of details for Mr Garret Graham Wellesley as a person with significant control on Nov 20, 2018

    		2 pagesPSC04

    Director's details changed for Mr Garret Graham Wellesley on Nov 20, 2018

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Dec 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Garret Graham Wellesley on Jan 13, 2016

    		2 pagesCH01

    Termination of appointment of Paul John Copson as a director on May 29, 2015

    		1 pagesTM01

    Current accounting period extended from Jun 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Appointment of Mr Paul John Copson as a director on Mar 31, 2015

    		2 pagesAP01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Director's details changed for Mr Garret Graham Wellesley on Feb 05, 2015

    		2 pagesCH01

    Director's details changed for Mr Anthony Julian Fane on Feb 05, 2015

    		2 pagesCH01

    Annual return made up to Dec 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from 7 St John's Road Harrow Middlesex HA1 2EY to 6Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX on Dec 10, 2014

    		1 pagesAD01

    Annual return made up to Dec 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Anthony Julian Fane on Aug 01, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FANE, Anthony Julian
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor St Albans House
    		Director
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor St Albans House
    		FranceBritish181068500003
    THE EARL OF COWLEY, Garret Graham, Rt Hon
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor St Albans House
    		Director
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor St Albans House
    		United KingdomBritish72352380016
    COPSON, Paul John
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor, St Albans House
    United Kingdom
    		Director
    57-59 Haymarket
    SW1Y 4QX London
    6th Floor, St Albans House
    United Kingdom
    		United KingdomBritish197252170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELLESLEY AND RURAL INDUSTRY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Julian Fane
    St Albans House
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    St Albans House
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: France
    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.
    Rt Hon Garret Graham The Earl Of Cowley
    St Albans House
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    St Albans House
    57/59 Haymarket
    SW1Y 4QX London
    6th Floor
    United Kingdom
    		No
    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.
    • license: CC0