This company is commonly known as Wells Fargo Capital Finance (uk) Limited. The company was founded 32 years ago and was given the registration number 02656007. The firm's registered office is in LONDON. You can find them at 33 King William Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.
| Name | : | WELLS FARGO CAPITAL FINANCE (UK) LIMITED |
|---|---|---|
| Company Number | : | 02656007 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 King William Street, London, United Kingdom, EC4R 9AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, King William Street, London, United Kingdom, EC4R 9AT | Secretary | 16 November 2021 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 02 September 2019 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 16 May 1997 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 08 March 2021 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 19 August 2015 | Active |
| 2 Harbourmaster Place, Ifsc, Dublin, Ireland, | Director | 02 September 2019 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 07 December 2023 | Active |
| 132 Willifield Way, London, NW11 6YD | Secretary | 30 June 1993 | Active |
| 39 Bellevue Crescent, Clifton, Bristol, BS8 4TF | Secretary | 20 May 1997 | Active |
| 9 Beech House, Barkleys Hill Stapleton, Bristol, BS16 1FF | Secretary | 05 January 2005 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Secretary | 02 October 2019 | Active |
| St Paul's House, Warwick Lane, London, EC4M 7BP | Corporate Nominee Secretary | - | Active |
| Bank Of Ireland, Head Office, Lower Baggott St, Dublin, Ireland, | Corporate Secretary | 25 January 2008 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 01 February 2012 | Active |
| Kitwe, 157 Vernon Avenue, Clontarf, Ireland, IRISH | Director | 05 January 2005 | Active |
| 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA | Director | 19 May 2014 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 03 April 1995 | Active |
| 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE | Director | 10 April 2003 | Active |
| 12 Old York Road, Randolph, New Jersey, Usa, 07869 | Director | 12 May 1997 | Active |
| 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA | Director | 01 February 2012 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 02 September 2019 | Active |
| 86, Walton Street, London, SW3 2HH | Director | - | Active |
| 1 Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 05 January 2005 | Active |
| 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE | Director | 01 February 2012 | Active |
| 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA | Director | 01 February 2012 | Active |
| 90, Long Acre, London, United Kingdom, WC2E 9RA | Director | 15 June 2017 | Active |
| 5th Floor Bow Bells House, 1 Bread Street, London, EC4M 9BE | Director | - | Active |
| 7 Retta Lane, Commack, 11725, Usa, | Director | 31 October 2000 | Active |
| 5th Floor Bow Bells House, 1 Bread Street, London, Uk, EC4M 9BE | Director | 01 February 2012 | Active |
| 1 Temple Back East, Temple Quay, Bristol, BS1 6DX | Director | 12 May 2011 | Active |
| 128 Foxrock Park, Foxrock, Ireland, IRISH | Director | 05 January 2005 | Active |
| 33, King William Street, London, United Kingdom, EC4R 9AT | Director | 01 February 2018 | Active |
| 11 Lansdowne Park, Templeogue, Dublin 16, Ireland, IRISH | Director | 17 February 2006 | Active |
| 4th Floor, 90 Long Acre, London, United Kingdom, WC2E 9RA | Director | 08 January 2016 | Active |
| 422 East 42nd Street, Apartment 7e, New York, Usa, 10021 | Director | 12 May 1997 | Active |
| Wells Fargo & Co | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 420, Montgomery St., San Francisco, United States, CA 94104 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Officers | Termination director company with name termination date. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-12 | Officers | Appoint person director company with name date. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-12 | Officers | Change person director company with change date. | Download |
| 2019-04-01 | Resolution | Resolution. | Download |
| 2019-04-01 | Change of constitution | Statement of companys objects. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.