• UK
  • WELLESLEY & CO LIMITED - 483 Green Lanes, London, N13 4BS, United Kingdom

Company Information

Company registration number
07981279
Company Status
LIVE
Country
United Kingdom
Registered Address
483 Green Lanes
London
N13 4BS
483 Green Lanes, London, N13 4BS UK

Management

Managing Directors
TURNBULL, Andrew Joseph John
WELLESLEY, Garret Graham
THE EARL OF COWLEY, Garret Graham, Rt Hon

Company Details

Type of Business
ltd
Incorporated
2012-03-08
Age Of Company
2012-03-08 12 years
SIC/NACE
64999

Ownership

Beneficial Owners
Wellesley Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GROVEPARK VENTURES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-03-08
Annual Return
Due Date: 2025-04-12
Last Date: 2024-03-29

WELLESLEY & CO LIMITED Company Description

WELLESLEY & CO LIMITED is a ltd registered in United Kingdom with the Company reg no 07981279. Its current trading status is "live". It was registered 2012-03-08. It was previously called GROVEPARK VENTURES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest annual return was filed up to 2013-03-08.It can be contacted at 483 Green Lanes .
More information

Get WELLESLEY & CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wellesley & Co Limited - 483 Green Lanes, London, N13 4BS, United Kingdom

2012-03-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-12) - CS01

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  • gazette-notice-compulsory (2024-06-18) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-06-19) - DISS40

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  • change-to-a-person-with-significant-control (2023-04-12) - PSC05

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  • confirmation-statement-with-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-full (2023-08-07) - AA

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  • confirmation-statement-with-updates (2022-05-29) - CS01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • legacy (2021-12-14) - ANNOTATION

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  • confirmation-statement-with-updates (2021-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-05) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-05) - AD01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • accounts-with-accounts-type-full (2021-09-11) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-12-29) - AD01

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  • confirmation-statement-with-updates (2020-03-31) - CS01

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  • change-person-director-company-with-change-date (2020-03-10) - CH01

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  • termination-director-company-with-name-termination-date (2019-11-07) - TM01

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  • capital-allotment-shares (2019-08-12) - SH01

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  • accounts-with-accounts-type-full (2019-04-30) - AA

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  • confirmation-statement-with-updates (2019-03-29) - CS01

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  • confirmation-statement-with-updates (2019-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-03) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-04) - AP01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-full (2018-10-30) - AA

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  • change-person-director-company-with-change-date (2018-11-20) - CH01

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  • accounts-with-accounts-type-full (2017-07-12) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-full (2017-02-07) - AA

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  • termination-director-company-with-name-termination-date (2016-07-12) - TM01

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  • termination-director-company-with-name-termination-date (2016-07-05) - TM01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

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  • change-person-director-company-with-change-date (2016-01-14) - CH01

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  • appoint-person-director-company-with-name-date (2015-12-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-12-02) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-15) - TM01

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  • capital-allotment-shares (2015-06-17) - SH01

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  • auditors-resignation-company (2015-06-11) - AUD

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  • change-account-reference-date-company-current-extended (2015-05-20) - AA01

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  • capital-allotment-shares (2015-05-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-amended-with-accounts-type-full (2015-03-13) - AAMD

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  • accounts-with-accounts-type-small (2015-02-22) - AA

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  • change-person-director-company-with-change-date (2015-02-05) - CH01

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  • termination-director-company-with-name (2014-03-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • capital-allotment-shares (2014-12-18) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01

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  • termination-director-company-with-name (2013-03-26) - TM01

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01

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  • appoint-person-director-company-with-name (2013-07-04) - AP01

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  • change-account-reference-date-company-previous-extended (2013-07-04) - AA01

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  • appoint-person-director-company-with-name (2013-07-05) - AP01

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  • termination-director-company-with-name (2013-11-19) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-20) - AA

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  • appoint-person-director-company-with-name (2012-04-13) - AP01

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  • capital-allotment-shares (2012-04-13) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • termination-director-company-with-name (2012-03-28) - TM01

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  • incorporation-company (2012-03-08) - NEWINC

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  • certificate-change-of-name-company (2012-12-13) - CERTNM

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