WELLESLEY MANCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 09360724
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 USD 162,778.3537 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of WELLESLEY MANCO LIMITED are www.wellesleymanco.co.uk, and www.wellesley-manco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellesley Manco Limited is a Private Limited Company. The company registration number is 09360724. Wellesley Manco Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Wellesley Manco Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. ELLIOTT, Christopher James is a Director of the company. HOPKES, Olivier Patrick is a Director of the company. SMYTH, Callum is a Director of the company. WHITTINGHAM, James Ronald is a Director of the company. Director BURSBY, Richard Michael has been resigned. Director TILEY, Richard has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 18 December 2014
Director
ELLIOTT, Christopher James
Appointed Date: 16 September 2015
52 years old
Director
HOPKES, Olivier Patrick
Appointed Date: 18 December 2014
53 years old
Director
SMYTH, Callum
Appointed Date: 30 January 2015
58 years old
Director
WHITTINGHAM, James Ronald
Appointed Date: 30 January 2015
47 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 18 December 2014
Appointed Date: 18 December 2014
57 years old
Director
TILEY, Richard
Resigned: 16 September 2015
Appointed Date: 30 January 2015
46 years old
Director
HUNTSMOOR LIMITED
Resigned: 18 December 2014
Appointed Date: 18 December 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 December 2014
Appointed Date: 18 December 2014

WELLESLEY MANCO LIMITED Events

03 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • USD 162,778.3537
09 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2017
Confirmation statement made on 18 December 2016 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • USD 162,541.8776
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 25 more events
18 Dec 2014
Termination of appointment of Richard Michael Bursby as a director on 18 December 2014
18 Dec 2014
Appointment of Olivier Patrick Hopkes as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Huntsmoor Limited as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • USD 1

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