Company number 05395979
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 16 December 2016
GBP 120
. The most likely internet sites of WILLIAM WESLEY LIMITED are www.williamwesley.co.uk, and www.william-wesley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. William Wesley Limited is a Private Limited Company.
The company registration number is 05395979. William Wesley Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of William Wesley Limited is 5 White Oak Square London Road Swanley Kent Br8 7ag. The company`s financial liabilities are £58.23k. It is £-6.64k against last year. The cash in hand is £60.2k. It is £13.78k against last year. And the total assets are £80.95k, which is £-9.22k against last year. STURGESS, Hazel is a Secretary of the company. STURGESS, Hazel is a Director of the company. STURGESS, Ian William is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
william wesley Key Finiance
LIABILITIES
£58.23k
-11%
CASH
£60.2k
+29%
TOTAL ASSETS
£80.95k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Mr Ian William Sturgess
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
WILLIAM WESLEY LIMITED Events
04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
13 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
17 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mrs Hazel Sturgess as a director on 1 August 2016
...
... and 24 more events
10 Apr 2006
Return made up to 17/03/06; full list of members
03 May 2005
Registered office changed on 03/05/05 from: 73 park avenue orpington kent BR6 9EG
31 Mar 2005
Ad 22/03/05--------- £ si 99@1=99 £ ic 1/100
24 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation