WELLESLEY SG LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 05055546
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Wendy Giles as a director on 23 February 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of WELLESLEY SG LIMITED are www.wellesleysg.co.uk, and www.wellesley-sg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wellesley Sg Limited is a Private Limited Company. The company registration number is 05055546. Wellesley Sg Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Wellesley Sg Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . ITA SECRETARIES LIMITED is a Secretary of the company. GILES, Stuart is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GILES, Wendy has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ITA SECRETARIES LIMITED
Appointed Date: 25 February 2004
Director
GILES, Stuart
Appointed Date: 25 February 2004
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
GILES, Wendy
Resigned: 23 February 2017
Appointed Date: 01 June 2008
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Stuart Giles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

WELLESLEY SG LIMITED Events

18 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Feb 2017
Termination of appointment of Wendy Giles as a director on 23 February 2017
20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 38 more events
04 Mar 2004
New secretary appointed
04 Mar 2004
Director resigned
04 Mar 2004
Secretary resigned
03 Mar 2004
Registered office changed on 03/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2004
Incorporation

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