WELLESLEY HOLDCO LIMITED
LEEDS

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Company number 09349380
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 22 February 2017 USD 42,565,534 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of WELLESLEY HOLDCO LIMITED are www.wellesleyholdco.co.uk, and www.wellesley-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Wellesley Holdco Limited is a Private Limited Company. The company registration number is 09349380. Wellesley Holdco Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Wellesley Holdco Limited is 1 Park Row Leeds Ls1 5ab. . ELLIOTT, Christopher James is a Director of the company. HOPKES, Olivier Patrick is a Director of the company. MOHAJERANI, Khashayarsha Ali is a Director of the company. SMYTH, Callum is a Director of the company. SWORD, Graeme David is a Director of the company. TILEY, Richard is a Director of the company. The company operates in "Extraction of crude petroleum".


Current Directors

Director
ELLIOTT, Christopher James
Appointed Date: 31 December 2015
52 years old
Director
HOPKES, Olivier Patrick
Appointed Date: 23 January 2015
53 years old
Director
MOHAJERANI, Khashayarsha Ali
Appointed Date: 10 December 2014
38 years old
Director
SMYTH, Callum
Appointed Date: 04 February 2015
58 years old
Director
SWORD, Graeme David
Appointed Date: 04 February 2015
57 years old
Director
TILEY, Richard
Appointed Date: 04 February 2015
46 years old

WELLESLEY HOLDCO LIMITED Events

10 Apr 2017
Group of companies' accounts made up to 31 December 2016
23 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • USD 42,565,534
08 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2017
Second filing of a statement of capital following an allotment of shares on 22 September 2016
  • USD 20,565,534.00
22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 12 more events
25 Feb 2015
Appointment of Callum Smyth as a director on 4 February 2015
25 Feb 2015
Appointment of Graeme David Sword as a director on 4 February 2015
24 Feb 2015
Statement of capital following an allotment of shares on 4 February 2015
  • USD 5,334,485
26 Jan 2015
Appointment of Mr Olivier Hopkes as a director on 23 January 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 01/04/2015.
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • USD 1

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