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WELLIAN INVESTMENT SOLUTIONS LIMITED - C/O Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, EX1 1QA, United Kingdom
Company Information
- Company registration number
- 04280232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Hawksmoor Investment Mangement - 17
- Dix's Field
- Exeter
- EX1 1QA
- England C/O Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, EX1 1QA, England UK
Management
- Managing Directors
- DURRANT, Alan Richard
- PHILBIN, Richard Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-03
- Age Of Company 2001-09-03 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Harwood Wealth Management Group Plc
- -
- Hurst Point Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 213800IXGVFQAABLBP43
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-03
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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WELLIAN INVESTMENT SOLUTIONS LIMITED Company Description
- WELLIAN INVESTMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04280232. Its current trading status is "live". It was registered 2001-09-03. It was previously called WELLS CAPITAL INVESTMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-03.It can be contacted at C/o Hawksmoor Investment Mangement - 17 .
Get WELLIAN INVESTMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellian Investment Solutions Limited - C/O Hawksmoor Investment Mangement - 17, Dix's Field, Exeter, EX1 1QA, United Kingdom
- 2001-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-23) - CS01
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resolution (2024-01-04) - RESOLUTIONS
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legacy (2024-01-04) - CAP-SS
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legacy (2024-01-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-04) - SH19
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accounts-with-accounts-type-full (2024-06-02) - AA
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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accounts-with-accounts-type-full (2023-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-23) - AD01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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accounts-with-accounts-type-full (2022-05-23) - AA
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confirmation-statement-with-updates (2022-05-18) - CS01
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notification-of-a-person-with-significant-control (2021-06-01) - PSC03
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termination-secretary-company-with-name-termination-date (2021-02-09) - TM02
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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change-account-reference-date-company-current-extended (2021-10-07) - AA01
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cessation-of-a-person-with-significant-control (2021-08-05) - PSC07
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change-to-a-person-with-significant-control (2021-08-05) - PSC06
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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confirmation-statement-with-updates (2020-04-29) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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termination-secretary-company-with-name-termination-date (2019-08-15) - TM02
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accounts-with-accounts-type-full (2019-08-07) - AA
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memorandum-articles (2019-05-30) - MA
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resolution (2019-05-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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termination-director-company-with-name-termination-date (2019-08-15) - TM01
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appoint-person-secretary-company-with-name-date (2019-08-16) - AP03
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accounts-with-accounts-type-full (2018-07-05) - AA
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confirmation-statement-with-updates (2018-04-30) - CS01
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capital-allotment-shares (2017-12-13) - SH01
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-06) - AD01
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confirmation-statement-with-updates (2017-06-06) - CS01
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second-filing-of-form-with-form-type (2016-02-22) - RP04
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second-filing-of-form-with-form-type (2016-02-23) - RP04
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capital-allotment-shares (2016-02-25) - SH01
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second-filing-of-form-with-form-type-made-up-date (2016-03-08) - RP04
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second-filing-of-form-with-form-type (2016-03-10) - RP04
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resolution (2016-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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resolution (2016-10-06) - RESOLUTIONS
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legacy (2016-10-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-10-06) - SH19
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legacy (2016-10-06) - SH20
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capital-allotment-shares (2015-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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change-account-reference-date-company-current-shortened (2015-10-07) - AA01
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auditors-resignation-company (2015-12-23) - AUD
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auditors-resignation-company (2015-11-10) - AUD
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auditors-resignation-company (2015-12-09) - AUD
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capital-allotment-shares (2015-12-14) - SH01
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mortgage-satisfy-charge-full (2015-12-29) - MR04
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accounts-with-accounts-type-full (2015-10-20) - AA
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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change-person-director-company-with-change-date (2014-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-secretary-company-with-name (2013-03-22) - AP03
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accounts-with-accounts-type-full (2013-08-12) - AA
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capital-allotment-shares (2013-07-25) - SH01
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termination-secretary-company-with-name (2013-01-31) - TM02
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certificate-change-of-name-company (2013-10-21) - CERTNM
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certificate-change-of-name-company (2013-10-23) - CERTNM
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change-of-name-notice (2013-12-27) - CONNOT
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certificate-change-of-name-company (2013-12-27) - CERTNM
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change-of-name-notice (2013-10-21) - CONNOT
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appoint-person-director-company-with-name (2013-01-31) - AP01
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certificate-change-of-name-company (2013-10-22) - CERTNM
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-01-09) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-full (2012-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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annual-return-company-with-made-up-date (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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legacy (2011-03-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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certificate-change-of-name-company (2011-09-20) - CERTNM
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change-of-name-notice (2011-09-20) - CONNOT
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accounts-with-accounts-type-full (2011-09-21) - AA
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accounts-with-accounts-type-full (2010-12-14) - AA
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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termination-director-company-with-name (2010-10-06) - TM01
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termination-secretary-company-with-name (2010-10-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-director-company-with-change-date (2010-09-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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legacy (2009-03-03) - 288b
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legacy (2009-03-03) - 288a
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legacy (2009-07-10) - 288a
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accounts-with-accounts-type-dormant (2009-02-12) - AA
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legacy (2009-09-11) - 363a
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legacy (2009-07-16) - 288b
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legacy (2008-10-09) - 363a
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legacy (2008-05-28) - 88(2)
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legacy (2008-05-28) - 123
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accounts-with-accounts-type-dormant (2008-03-10) - AA
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memorandum-articles (2008-02-02) - MEM/ARTS
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certificate-change-of-name-company (2008-01-25) - CERTNM
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certificate-change-of-name-company (2007-11-12) - CERTNM
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memorandum-articles (2007-11-16) - MEM/ARTS
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accounts-with-accounts-type-dormant (2004-07-26) - AA
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accounts-with-accounts-type-dormant (2003-11-12) - AA
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legacy (2003-09-12) - 363s
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legacy (2002-09-12) - 363s
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incorporation-company (2001-09-03) - NEWINC