• UK
  • WELLIAN INVESTMENT SOLUTIONS LIMITED - 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England, United Kingdom

Company Information

Company registration number
04280232
Company Status
LIVE
Country
United Kingdom
Registered Address
77 Mount Ephraim
Tunbridge Wells
TN4 8BS
England
77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England UK

Management

Managing Directors
DURRANT, Alan Richard
MAYO, Chris John
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
Harwood Wealth Management Group Limited
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: 2022-07-31
Last Date: 2020-10-31
Last Return Made Up To:
2012-09-03
Annual Return
Due Date: 2021-05-12
Last Date: 2020-04-28

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 3 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 77 Mount Ephraim .
More information

Get WELLIAN INVESTMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wellian Investment Solutions Limited - 77 Mount Ephraim, Tunbridge Wells, TN4 8BS, England, United Kingdom

2001-09-03 22 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.

  • 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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  • notification-of-a-person-with-significant-control (2021-06-01) - PSC03

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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 (2016-02-23) - RP04

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  • second-filing-of-form-with-form-type (2016-02-22) - 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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  • mortgage-satisfy-charge-full (2015-12-29) - MR04

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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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  • auditors-resignation-company (2015-12-23) - AUD

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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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  • change-of-name-notice (2013-10-21) - CONNOT

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  • certificate-change-of-name-company (2013-10-22) - CERTNM

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  • certificate-change-of-name-company (2013-10-23) - CERTNM

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  • certificate-change-of-name-company (2013-10-21) - CERTNM

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  • certificate-change-of-name-company (2013-12-27) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01

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  • change-of-name-notice (2013-12-27) - CONNOT

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  • accounts-with-accounts-type-full (2013-08-12) - AA

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  • appoint-person-director-company-with-name (2013-01-31) - AP01

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  • appoint-person-secretary-company-with-name (2013-03-22) - AP03

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  • termination-secretary-company-with-name (2013-01-31) - TM02

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  • capital-allotment-shares (2013-07-25) - SH01

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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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  • second-filing-of-form-with-form-type-made-up-date (2012-01-09) - RP04

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  • legacy (2011-03-19) - MG01

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  • change-of-name-notice (2011-09-20) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01

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  • accounts-with-accounts-type-full (2011-09-21) - AA

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  • certificate-change-of-name-company (2011-09-20) - CERTNM

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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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  • accounts-with-accounts-type-dormant (2009-02-12) - AA

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  • legacy (2009-07-10) - 288a

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  • legacy (2009-03-03) - 288a

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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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  • resolution (2008-05-28) - RESOLUTIONS

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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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  • legacy (2008-01-22) - 288a

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  • certificate-change-of-name-company (2007-11-12) - CERTNM

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  • legacy (2007-09-05) - 363a

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  • legacy (2007-10-02) - 395

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  • memorandum-articles (2007-11-16) - MEM/ARTS

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  • legacy (2006-10-05) - 363a

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  • legacy (2006-10-05) - 288c

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  • legacy (2006-10-05) - 88(2)R

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  • accounts-with-accounts-type-dormant (2006-07-31) - AA

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  • legacy (2006-06-21) - 287

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  • legacy (2006-06-21) - 225

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  • legacy (2005-10-03) - 363a

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  • accounts-with-accounts-type-dormant (2005-03-03) - AA

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  • legacy (2004-09-23) - 363s

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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

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