WT PROBATE LTD
Overview
| Company Name | WT PROBATE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16554060 |
| 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 WT PROBATE LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WT PROBATE LTD located?
| Registered Office Address | Albany House Claremont Lane KT10 9FQ Esher Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WT PROBATE LTD?
| Company Name | From | Until |
|---|---|---|
| WELLDEN TURNBULL PROBATE LTD | Apr 24, 2026 | Apr 24, 2026 |
| WELLDEN TURNBULL HOLDINGS LTD | Jul 01, 2025 | Jul 01, 2025 |
What are the latest accounts for WT PROBATE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Apr 01, 2027 |
What is the status of the latest confirmation statement for WT PROBATE LTD?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for WT PROBATE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed wellden turnbull probate LTD\certificate issued on 26/06/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Emma Louise Green as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Wayne John as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Jonathan Philip Nelligan as a director on Jun 12, 2026 | 1 pages | TM01 | ||||||||||
Notification of Christopher Robert Plumridge as a person with significant control on Jun 12, 2026 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2026
| 3 pages | SH01 | ||||||||||
Cessation of Mark Jonathan Philip Nelligan as a person with significant control on Jun 12, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Simon Odam as a person with significant control on Jun 12, 2026 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed wellden turnbull holdings LTD\certificate issued on 24/04/26 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Jul 31, 2026 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WT PROBATE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ODAM, Simon | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | English | 337525740001 | |||||
| PLUMRIDGE, Christopher Robert | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 248727630002 | |||||
| GREEN, Emma Louise | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 255127400002 | |||||
| JOHN, Robin Wayne | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Guernsey | British | 57701180004 | |||||
| NELLIGAN, Mark Jonathan Philip | Director | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | United Kingdom | British | 248727620001 |
Who are the persons with significant control of WT PROBATE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Odam | Jun 12, 2026 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christopher Robert Plumridge | Jun 12, 2026 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Jonathan Philip Nelligan | Jul 01, 2025 | Claremont Lane KT10 9FQ Esher Albany House Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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