WELLESLEY GROUP INVESTORS LIMITED
LONDON WELLESLEY GROUP (UK) LIMITED FINANCIAL GROUP (UK) LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX
Company number 08478238
Status Active
Incorporation Date 8 April 2013
Company Type Private Limited Company
Address 6TH FLOOR ST ALBANS HOUSE, 57/59 HAYMARKET, LONDON, SW1Y 4QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 October 2016 GBP 1,043,743.1 ; Group of companies' accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WELLESLEY GROUP INVESTORS LIMITED are www.wellesleygroupinvestors.co.uk, and www.wellesley-group-investors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 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 Group Investors Limited is a Private Limited Company. The company registration number is 08478238. Wellesley Group Investors Limited has been working since 08 April 2013. The present status of the company is Active. The registered address of Wellesley Group Investors Limited is 6th Floor St Albans House 57 59 Haymarket London Sw1y 4qx. . FANE, Anthony Julian is a Director of the company. GODFREY, David Warren is a Director of the company. HATCHARD, Michael is a Director of the company. NALDINI, Lorenzo is a Director of the company. STOTT, Peter is a Director of the company. TURNBULL, Andrew Joseph John is a Director of the company. WELLESLEY, Garret Graham is a Director of the company. Director COPSON, Paul John has been resigned. Director CRAGG, Paul Anselm has been resigned. Director DANIELS, John Eric has been resigned. Director EMSON, Colin Jack has been resigned. Director TRACHTENBERG, Larry Steven has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FANE, Anthony Julian
Appointed Date: 01 May 2013
70 years old
Director
GODFREY, David Warren
Appointed Date: 28 July 2015
75 years old
Director
HATCHARD, Michael
Appointed Date: 18 November 2015
70 years old
Director
NALDINI, Lorenzo
Appointed Date: 05 March 2014
63 years old
Director
STOTT, Peter
Appointed Date: 11 March 2016
80 years old
Director
TURNBULL, Andrew Joseph John
Appointed Date: 08 April 2014
44 years old
Director
WELLESLEY, Garret Graham
Appointed Date: 01 May 2013
60 years old

Resigned Directors

Director
COPSON, Paul John
Resigned: 29 May 2015
Appointed Date: 31 March 2015
58 years old
Director
CRAGG, Paul Anselm
Resigned: 29 March 2016
Appointed Date: 08 April 2014
76 years old
Director
DANIELS, John Eric
Resigned: 31 May 2016
Appointed Date: 31 March 2015
74 years old
Director
EMSON, Colin Jack
Resigned: 05 March 2014
Appointed Date: 01 May 2013
84 years old
Director
TRACHTENBERG, Larry Steven
Resigned: 11 November 2013
Appointed Date: 08 April 2013
73 years old

WELLESLEY GROUP INVESTORS LIMITED Events

22 Feb 2017
Statement of capital following an allotment of shares on 27 October 2016
  • GBP 1,043,743.1
20 Dec 2016
Group of companies' accounts made up to 31 December 2015
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 40 more events
30 Jul 2013
Appointment of Mr Anthony Julian Fane as a director on 1 May 2013
30 Jul 2013
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY on 30 July 2013
30 Jul 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
25 Jul 2013
Registered office address changed from 55 Baker Street 7th Floor London W1U 8EW United Kingdom on 25 July 2013
08 Apr 2013
Incorporation

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