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WELLCO TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellco Trustees Limited. The company was founded 22 years ago and was given the registration number 04418023. The firm's registered office is in ESHER. You can find them at Albany House, Claremont Lane, Esher, Surrey. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WELLCO TRUSTEES LIMITED
Company Number:04418023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Claremont Lane, Esher, KT10 9FQ

Director30 January 2019Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director30 January 2019Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director23 January 2015Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director30 January 2019Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Secretary16 April 2002Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Secretary30 January 2019Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 April 2002Active
Albany House, Claremont Lane, Esher, KT10 9FQ

Director16 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 April 2002Active
Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP

Director16 April 2002Active

People with Significant Control

Wellden Turnbull Limited
Notified on:31 January 2019
Status:Active
Country of residence:United Kingdom
Address:Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon Alexander Spevack
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:Munro House, Portsmouth Road, Cobham, KT11 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Wayne John
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Munro House, Portsmouth Road, Cobham, KT11 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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