WELLESLEY INVESTMENT SERVICES LIMITED
LONDON WELLESLEY BUSINESS ADVANCES LIMITED STERLING BUSINESS ADVANCES LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QX

Company number 08604378
Status Active
Incorporation Date 10 July 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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WELLESLEY INVESTMENT SERVICES LIMITED are www.wellesleyinvestmentservices.co.uk, and www.wellesley-investment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Investment Services Limited is a Private Limited Company. The company registration number is 08604378. Wellesley Investment Services Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Wellesley Investment Services Limited is 6th Floor St Albans House 57 59 Haymarket London Sw1y 4qx. . 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 EMSON, Colin Jack has been resigned. Director FANE, Anthony Julian has been resigned. Director NALDINI, Lorenzo has been resigned. Director PILBROW, Nicholas David has been resigned. Director SHER, Gary Lewis has been resigned. Director TRACHTENBERG, Larry Steven has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
TURNBULL, Andrew Joseph John
Appointed Date: 01 August 2013
44 years old
Director
WELLESLEY, Garret Graham
Appointed Date: 01 August 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
EMSON, Colin Jack
Resigned: 05 March 2014
Appointed Date: 01 August 2013
84 years old
Director
FANE, Anthony Julian
Resigned: 21 October 2015
Appointed Date: 01 August 2013
69 years old
Director
NALDINI, Lorenzo
Resigned: 21 October 2015
Appointed Date: 05 March 2014
63 years old
Director
PILBROW, Nicholas David
Resigned: 05 March 2014
Appointed Date: 01 August 2013
82 years old
Director
SHER, Gary Lewis
Resigned: 04 July 2016
Appointed Date: 15 July 2015
44 years old
Director
TRACHTENBERG, Larry Steven
Resigned: 11 November 2013
Appointed Date: 10 July 2013
72 years old

Persons With Significant Control

Wellesley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WELLESLEY INVESTMENT SERVICES LIMITED Events

25 Oct 2016
Confirmation statement made on 10 July 2016 with updates
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
First Gazette notice for compulsory strike-off
12 Jul 2016
Termination of appointment of Gary Lewis Sher as a director on 4 July 2016
...
... and 21 more events
04 Sep 2013
Appointment of Mr Nicholas David Pilbrow as a director
04 Sep 2013
Appointment of Mr Andrew Joseph John Turnbull as a director
04 Sep 2013
Appointment of Mr Anthony Julian Fane as a director
04 Sep 2013
Current accounting period shortened from 31 July 2014 to 30 June 2014
10 Jul 2013
Incorporation
Statement of capital on 2013-07-10
  • GBP 1

Similar Companies

WELLESLEY INC LIMITED WELLESLEY INVESTMENT MANAGEMENT LIMITED WELLESLEY INVESTMENTS LIMITED WELLESLEY LAW LIMITED WELLESLEY LEASE FINANCE LIMITED WELLESLEY LEGAL SERVICES LTD WELLESLEY LOANS LIMITED