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WELLESLEY MANCO LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 09360724
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- ELLIOTT, Christopher James
- HOPKES, Olivier Patrick
- SMYTH, Callum
- WHITTINGHAM, James Ronald
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-18
- Age Of Company 2014-12-18 9 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-01
- Last Date: 2022-12-18
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WELLESLEY MANCO LIMITED Company Description
- WELLESLEY MANCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09360724. Its current trading status is "live". It was registered 2014-12-18. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 5 New Street Square .
Get WELLESLEY MANCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellesley Manco Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2014-12-18
- 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
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-07-04) - RESOLUTIONS
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legacy (2023-07-04) - CAP-SS
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legacy (2023-07-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-07-04) - SH19
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capital-alter-shares-redemption-statement-of-capital (2023-07-21) - SH02
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capital-return-purchase-own-shares (2023-09-01) - SH03
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capital-alter-shares-redemption-statement-of-capital (2023-01-14) - SH02
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confirmation-statement-with-updates (2023-01-27) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-05-22) - SH02
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-19) - CS01
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capital-allotment-shares (2022-05-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA
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second-filing-capital-allotment-shares (2021-05-05) - RP04SH01
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capital-allotment-shares (2021-03-22) - SH01
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confirmation-statement-with-updates (2021-02-22) - CS01
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capital-allotment-shares (2021-07-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA
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capital-allotment-shares (2021-08-04) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-11) - SH01
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capital-allotment-shares (2020-08-28) - SH01
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capital-allotment-shares (2020-05-07) - SH01
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confirmation-statement-with-updates (2020-01-29) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-01-27) - SH02
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second-filing-capital-allotment-shares (2020-12-23) - RP04SH01
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-24) - SH01
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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capital-allotment-shares (2019-04-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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capital-allotment-shares (2019-11-12) - SH01
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capital-alter-shares-redemption-statement-of-capital (2019-12-06) - SH02
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capital-allotment-shares (2019-05-31) - SH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-02-13) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2018-02-12) - PSC09
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confirmation-statement-with-updates (2018-02-13) - CS01
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resolution (2018-09-17) - RESOLUTIONS
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capital-allotment-shares (2018-03-05) - SH01
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resolution (2018-02-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
keyboard_arrow_right 2017
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resolution (2017-11-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-26) - CS01
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capital-allotment-shares (2017-11-27) - SH01
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second-filing-capital-allotment-shares (2017-11-13) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2017-11-03) - AA
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resolution (2017-06-28) - RESOLUTIONS
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capital-allotment-shares (2017-03-03) - SH01
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resolution (2017-02-09) - RESOLUTIONS
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capital-allotment-shares (2017-01-04) - SH01
keyboard_arrow_right 2016
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second-filing-of-annual-return-with-made-up-date (2016-09-12) - RP04AR01
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accounts-with-accounts-type-total-exemption-full (2016-09-26) - AA
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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capital-allotment-shares (2016-07-21) - SH01
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change-person-director-company-with-change-date (2016-02-11) - CH01
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capital-allotment-shares (2016-08-22) - SH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
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resolution (2015-03-06) - RESOLUTIONS
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capital-allotment-shares (2015-03-06) - SH01
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resolution (2015-09-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-09-15) - SH19
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legacy (2015-09-15) - CAP-SS
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capital-name-of-class-of-shares (2015-09-23) - SH08
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resolution (2015-10-15) - RESOLUTIONS
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-11-24) - SH01
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capital-name-of-class-of-shares (2015-11-24) - SH08
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resolution (2015-09-23) - RESOLUTIONS
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legacy (2015-09-15) - SH20
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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incorporation-company (2014-12-18) - NEWINC