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WELLESLEY BRIDGING CO LIMITED

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

This company is commonly known as Wellesley Bridging Co Limited. The company was founded 9 years ago and was given the registration number 09592003. The firm's registered office is in LONDON. You can find them at 6th Floor St Albans House, 57/59 Haymarket, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WELLESLEY BRIDGING CO LIMITED
Company Number:09592003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, United Kingdom, N13 4BS

Director14 May 2015Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director14 May 2015Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX

Director14 May 2015Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX

Director14 May 2015Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director11 September 2015Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX

Director14 May 2015Active
6th Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX

Director11 September 2015Active
6th Floor St Albans House, 57/59 Haymarket, London, United Kingdom, SW1Y 4QX

Director14 May 2015Active

People with Significant Control

Wellesley Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:483, Green Lanes, London, United Kingdom, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Change account reference date company previous shortened.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Change account reference date company current extended.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-29Officers

Change person director company with change date.

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2022-05-29Persons with significant control

Change to a person with significant control.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-03-04Address

Change registered office address company with date old address new address.

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2021-01-12Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-03-10Officers

Change person director company with change date.

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2020-02-19Accounts

Accounts with accounts type full.

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2020-01-16Officers

Change person director company with change date.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-08Accounts

Accounts with accounts type full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-09-05Officers

Termination director company with name termination date.

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