Company number 05598538
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address 153 SANDBACH ROAD NORTH, ALSAGER, STOKE-ON-TRENT, ST7 2AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 4
. The most likely internet sites of WELLESLEY STREET MANAGEMENT LIMITED are www.wellesleystreetmanagement.co.uk, and www.wellesley-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Wellesley Street Management Limited is a Private Limited Company.
The company registration number is 05598538. Wellesley Street Management Limited has been working since 20 October 2005.
The present status of the company is Active. The registered address of Wellesley Street Management Limited is 153 Sandbach Road North Alsager Stoke On Trent St7 2ax. . LINDBLAD, Johan Jakob is a Secretary of the company. LINDBLAD, Johan Jakob is a Director of the company. LINDBLAD, Kathryn Jane is a Director of the company. Secretary MOORS, Lynn Patricia Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MOORS, Lynn Patricia Ann has been resigned. Director MOORS, Stephen Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005
Persons With Significant Control
Mr Johan Jakob Lindblad
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Jane Lindblad
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WELLESLEY STREET MANAGEMENT LIMITED Events
03 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
23 Aug 2015
Registered office address changed from C/O Dains Llp Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent ST1 5RQ to 153 Sandbach Road North Alsager Stoke-on-Trent ST7 2AX on 23 August 2015
20 Aug 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 28 more events
22 Nov 2005
New secretary appointed;new director appointed
22 Nov 2005
New director appointed
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned;director resigned
20 Oct 2005
Incorporation