Wellco Secretaries Ltd

  1. Home
  2. A-Z Index
  3. W Index
  4. WE Index
  5. WEL Index
  6. WELL Index

General information

Name:

Wellco Secretaries Limited

Office Address:

Albany House Claremont Lane KT10 9FQ Esher

Number: 04160991

Incorporation date: 2001-02-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04160991 twenty three years ago, Wellco Secretaries Ltd is categorised as a Private Limited Company. The business present office address is Albany House, Claremont Lane Esher. The business name of the company was changed in 2001 to Wellco Secretaries Ltd. This enterprise former business name was Monsec. The company's declared SIC number is 74990 and their NACE code stands for Non-trading company. Wellco Secretaries Limited released its latest accounts for the period that ended on 2023-06-30. The business most recent annual confirmation statement was submitted on 2023-02-17.

From the data we have gathered, the business was built in 2001/02/15 and has so far been run by six directors, and out this collection of individuals four (Christopher P., Mark N., Emma G. and Simon O.) are still listed as current directors.

  • Previous company's names
  • Wellco Secretaries Ltd 2001-06-27
  • Monsec Limited 2001-02-15

Financial data based on annual reports

Company staff

Christopher P.

Role: Director

Appointed: 30 January 2019

Latest update: 9 April 2024

Mark N.

Role: Director

Appointed: 30 January 2019

Latest update: 9 April 2024

Emma G.

Role: Director

Appointed: 30 January 2019

Latest update: 9 April 2024

Simon O.

Role: Director

Appointed: 23 January 2015

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Wellden Turnbull Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Esher at Claremont Lane, KT10 9FQ, Surrey and was registered as a PSC under the registration number 11480616.

Wellden Turnbull Limited
Address: Albany House Claremont Lane, Esher, Surrey, KT10 9FQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11480616
Notified on 30 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon S.
Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robin J.
Notified on 6 April 2016
Ceased on 30 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 24 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 24 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 29 December 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 29 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 20 December 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 2 April 2014
Date Approval Accounts 2 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-06-30 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age