WELLESLEY BUSINESS SERVICES LTD
LONDON

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Company number 07050161
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address SUITE 1 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Wayne Douglas Bennett on 23 November 2015. The most likely internet sites of WELLESLEY BUSINESS SERVICES LTD are www.wellesleybusinessservices.co.uk, and www.wellesley-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wellesley Business Services Ltd is a Private Limited Company. The company registration number is 07050161. Wellesley Business Services Ltd has been working since 20 October 2009. The present status of the company is Active. The registered address of Wellesley Business Services Ltd is Suite 1 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BENNETT, Wayne Douglas is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2010

Director
BENNETT, Wayne Douglas
Appointed Date: 20 October 2009
72 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2014
Appointed Date: 19 January 2010

Persons With Significant Control

Mr Wayne Douglas Bennett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

WELLESLEY BUSINESS SERVICES LTD Events

27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Director's details changed for Mr Wayne Douglas Bennett on 23 November 2015
23 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
20 Oct 2010
Annual return made up to 20 October 2010 with full list of shareholders
15 Feb 2010
Appointment of Jordan Company Secretaries Limited as a secretary
01 Feb 2010
Registered office address changed from 236 Gray's Inn Road London WC1X 8HL United Kingdom on 1 February 2010
01 Feb 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
20 Oct 2009
Incorporation