WELLESLEY INVESTMENT MANAGEMENT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5TN

Company number 06530147
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 5TN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mrs Lisa Jane Foreman on 24 October 2016; Confirmation statement made on 11 March 2017 with updates; Secretary's details changed for Lisa Jane Foreman on 1 June 2016. The most likely internet sites of WELLESLEY INVESTMENT MANAGEMENT LIMITED are www.wellesleyinvestmentmanagement.co.uk, and www.wellesley-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Wellesley Investment Management Limited is a Private Limited Company. The company registration number is 06530147. Wellesley Investment Management Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Wellesley Investment Management Limited is 44 The Pantiles Tunbridge Wells Kent England Tn2 5tn. . HANNIGAN, Lisa Jane is a Secretary of the company. HANNIGAN, Antony James is a Director of the company. HANNIGAN, Lisa Jane is a Director of the company. JAMIESON, Keith John is a Director of the company. Director ADAMS, Jason has been resigned. Director BONNETT, Piers has been resigned. Director GABBITAS, Stephen has been resigned. Director HOWARD, Ian Douglas has been resigned. Director ROCHFORD, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HANNIGAN, Lisa Jane
Appointed Date: 11 March 2008
Director
HANNIGAN, Antony James
Appointed Date: 11 March 2008
65 years old
Director
HANNIGAN, Lisa Jane
Appointed Date: 01 June 2013
54 years old
Director
JAMIESON, Keith John
Appointed Date: 28 May 2010
69 years old

Resigned Directors

Director
ADAMS, Jason
Resigned: 22 February 2016
Appointed Date: 28 May 2010
52 years old
Director
BONNETT, Piers
Resigned: 22 February 2016
Appointed Date: 14 December 2012
52 years old
Director
GABBITAS, Stephen
Resigned: 22 February 2016
Appointed Date: 28 May 2010
62 years old
Director
HOWARD, Ian Douglas
Resigned: 22 February 2016
Appointed Date: 28 May 2010
54 years old
Director
ROCHFORD, Richard
Resigned: 22 February 2016
Appointed Date: 28 May 2010
50 years old

Persons With Significant Control

Mr Antony James Hannigan
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Lisa Jane Hannigan
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Wellshred Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLESLEY INVESTMENT MANAGEMENT LIMITED Events

31 Mar 2017
Director's details changed for Mrs Lisa Jane Foreman on 24 October 2016
22 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Mar 2017
Secretary's details changed for Lisa Jane Foreman on 1 June 2016
22 Mar 2017
Secretary's details changed for Lisa Jane Foreman on 24 October 2016
22 Mar 2017
Director's details changed for Mr Antony James Hannigan on 24 October 2016
...
... and 38 more events
21 Dec 2009
Accounts for a dormant company made up to 31 March 2009
23 Apr 2009
Secretary's change of particulars / lisa foreman / 23/04/2009
23 Apr 2009
Return made up to 11/03/09; full list of members
23 Apr 2009
Registered office changed on 23/04/2009 from malborough house 102 - 110 high street shoreham-by-sea west sussex BN43 5DB uk
11 Mar 2008
Incorporation

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