WELLIAN INVESTMENT SOLUTIONS LIMITED
TUNBRIDGE WELLS WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED LIMITED WELLS INVESTMENT SOLUTIONS LIMITED WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED FUND INTELLIGENCE LIMITED A.V. ASSET MANAGEMENT LIMITED FUND INTELLIGENCE LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS
Company number 04280232
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address THE GARDEN SUITE, 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Statement by Directors; Statement of capital on 6 October 2016 GBP 1 ; Solvency Statement dated 06/10/16. The most likely internet sites of WELLIAN INVESTMENT SOLUTIONS LIMITED are www.wellianinvestmentsolutions.co.uk, and www.wellian-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Wellian Investment Solutions Limited is a Private Limited Company. The company registration number is 04280232. Wellian Investment Solutions Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Wellian Investment Solutions Limited is The Garden Suite 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . FITZGERALD, Michael is a Secretary of the company. DURRANT, Alan Richard is a Director of the company. FITZGERALD, Mick is a Director of the company. MAYO, Chris John is a Director of the company. PHILBIN, Richard Peter is a Director of the company. Secretary MILLER, Simon has been resigned. Secretary PARKINSON, Kevin has been resigned. Secretary VIDLER, Karen Linda has been resigned. Director ALEXANDER, Richard has been resigned. Director CLAPTON, Eric has been resigned. Director PARKINSON, Kevin has been resigned. Director SUBERT, Michael John has been resigned. Director VIDLER, Karen Linda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FITZGERALD, Michael
Appointed Date: 22 March 2013

Director
DURRANT, Alan Richard
Appointed Date: 29 July 2015
54 years old

Director
FITZGERALD, Mick
Appointed Date: 26 August 2015
68 years old

Director
MAYO, Chris John
Appointed Date: 07 July 2008
51 years old

Director
PHILBIN, Richard Peter
Appointed Date: 29 July 2015
54 years old

Resigned Directors

Secretary
MILLER, Simon
Resigned: 31 January 2013
Appointed Date: 06 October 2010

Secretary
PARKINSON, Kevin
Resigned: 06 October 2010
Appointed Date: 02 March 2009

Secretary
VIDLER, Karen Linda
Resigned: 02 March 2009
Appointed Date: 03 September 2001

Director
ALEXANDER, Richard
Resigned: 13 July 2009
Appointed Date: 03 September 2001
72 years old

Director
CLAPTON, Eric
Resigned: 26 May 2015
Appointed Date: 04 May 2012
70 years old

Director
PARKINSON, Kevin
Resigned: 06 October 2010
Appointed Date: 16 January 2008
63 years old

Director
SUBERT, Michael John
Resigned: 15 April 2016
Appointed Date: 31 January 2013
79 years old

Director
VIDLER, Karen Linda
Resigned: 29 July 2015
Appointed Date: 03 September 2001
62 years old

WELLIAN INVESTMENT SOLUTIONS LIMITED Events

06 Oct 2016
Statement by Directors
06 Oct 2016
Statement of capital on 6 October 2016
  • GBP 1

06 Oct 2016
Solvency Statement dated 06/10/16
06 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

05 Aug 2016
Full accounts made up to 31 October 2015
...
... and 88 more events
26 Jul 2004
Accounts for a dormant company made up to 30 September 2003
12 Nov 2003
Accounts for a dormant company made up to 30 September 2002
12 Sep 2003
Return made up to 03/09/03; full list of members
12 Sep 2002
Return made up to 03/09/02; full list of members
03 Sep 2001
Incorporation

WELLIAN INVESTMENT SOLUTIONS LIMITED Charges

15 March 2011
Debenture
Delivered: 19 March 2011
Status: Satisfied on 29 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 29 December 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…