WELLESLEY BRIDGING CO LIMITED
Overview
| Company Name | WELLESLEY BRIDGING CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09592003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WELLESLEY BRIDGING CO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WELLESLEY BRIDGING CO LIMITED located?
| Registered Office Address | 483 Green Lanes N13 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELLESLEY BRIDGING CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WELLESLEY BRIDGING CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for WELLESLEY BRIDGING CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 21, 2025 with updates | 4 pages | CS01 | ||
Appointment of Rt Hon Garret Graham the Earl of Cowley as a director on May 14, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 16, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Feb 28, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||
Confirmation statement made on Dec 16, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Andrew Joseph John Turnbull on Jan 30, 2021 | 2 pages | CH01 | ||
Change of details for Wellesley Group Limited as a person with significant control on Jan 31, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from 6th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom to 483 Green Lanes London N13 4BS on Mar 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr. Andrew Joseph John Turnbull on Mar 10, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of WELLESLEY BRIDGING CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THE EARL OF COWLEY, Garret Graham, Rt Hon | Director | Green Lanes N13 4BS London 483 United Kingdom | United Kingdom | British | 72352380016 | |||||
| TURNBULL, Andrew Joseph John | Director | Green Lanes N13 4BS London 483 United Kingdom | England | British | 179576880005 | |||||
| COPSON, Paul John | Director | 57-59 Haymarket SW1Y 4QX London 6th Floor, St Albans House United Kingdom | United Kingdom | British | 197252170001 | |||||
| CRAGG, Paul Anselm | Director | 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom | United Kingdom | British | 197672510001 | |||||
| FANE, Anthony Julian | Director | 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom | United Kingdom | British | 181068500001 | |||||
| MOFFAT, Andrew David John | Director | St Albans House 57-59 Haymarket SW1Y 4QX London 6th Floor United Kingdom | England | British | 34399870003 | |||||
| NALDINI, Lorenzo | Director | 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom | United Kingdom | Italian | 99476930001 | |||||
| SHER, Gary Lewis | Director | St Albans House 57-59 Haymarket SW1Y 4QX London 6th Floor United Kingdom | United Kingdom | British | 200038070001 | |||||
| WELLESLEY, Graham | Director | 57/59 Haymarket SW1Y 4QX London 6th Floor St Albans House United Kingdom | United Kingdom | British | 197672550002 |
Who are the persons with significant control of WELLESLEY BRIDGING CO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellesley Group Limited | Apr 06, 2016 | Green Lanes N13 4BS London 483 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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