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WESLEY FINANCE LIMITED

WESLEY FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESLEY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09835108
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WESLEY FINANCE LIMITED?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is WESLEY FINANCE LIMITED located?

    Registered Office Address
    13b Boundary Business Centre
    Boundary Way
    GU21 5DH Woking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WESLEY FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAINBOW SPECIALITY LIMITEDOct 21, 2015Oct 21, 2015

    What are the latest accounts for WESLEY FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for WESLEY FINANCE LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for WESLEY FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 17, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 1.02 Boat Shed 12 Exchange Quay Salford Manchester M5 3EQ England to 13B Boundary Business Centre Boundary Way Woking GU21 5DH on Jan 12, 2026

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2024

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2023

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 17, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Mccabe as a director on Oct 21, 2022

    		1 pagesTM01

    Appointment of Mr Gareth O'connell as a director on Oct 21, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of WESLEY FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Gareth Ivan
    Boundary Business Centre
    Boundary Way
    GU21 5DH Woking
    13b
    England
    		Director
    Boundary Business Centre
    Boundary Way
    GU21 5DH Woking
    13b
    England
    		IrelandIrish317679380001
    MCCABE, David
    12 Exchange Quay
    M5 3EQ Salford
    1.02 Boat Shed
    Manchester
    England
    		Director
    12 Exchange Quay
    M5 3EQ Salford
    1.02 Boat Shed
    Manchester
    England
    		EnglandIrish266417510001
    O'LEARY, Patrick
    c/o 5th Floor
    Deansgate
    M3 3WF Manchester
    196
    United Kingdom
    		Director
    c/o 5th Floor
    Deansgate
    M3 3WF Manchester
    196
    United Kingdom
    		IrelandIrish199320770001
    OCONNELL, Gareth
    12 Exchange Quay
    M5 3EQ Salford
    1.02 Boat Shed
    Manchester
    England
    		Director
    12 Exchange Quay
    M5 3EQ Salford
    1.02 Boat Shed
    Manchester
    England
    		MaltaIrish221686420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESLEY FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Oconnell
    Boundary Business Centre
    Boundary Way
    GU21 5DH Woking
    13b
    England
    		Apr 06, 2016
    Boundary Business Centre
    Boundary Way
    GU21 5DH Woking
    13b
    England
    		No
    Nationality: Irish
    Country of Residence: Malta
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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