WELLESLEY SECURED FUNDING LIMITED
Company is dissolved
General Information
NAME
WELLESLEY SECURED FUNDING LIMITED
COMPANY NUMBER
09151623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
29/07/2014
15/10/2014
WELLESLEY VEHICLE FINANCE LIMITED
LONDON
SW1Y 4QX
Telephone: 02070172100
TPS: No
6TH Floor St. Albans House
57-59 Haymarket
London
SW1Y 4QX
Telephone: 70172100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 04/12/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 06/06/2023 | New Board Member Garret Graham Wellesley (907235238) Appointed |
Credit Risk Overview
Want to learn more about WELLESLEY SECURED FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WELLESLEY SECURED FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELLESLEY SECURED FUNDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2014 - 29/03/2016 (1 years and 8 months) Born in Jul 1949 |
Resigned | Director |
Current: 2 Past: 29 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 18 Past: 9 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
29/07/2014 - 21/10/2015 (1 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 04/12/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 06/06/2023 | New Board Member Garret Graham Wellesley (907235238) Appointed |
| 28/04/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 24/04/2023 | New Board Member Andrew Joseph John Turnbull (917957688) Appointed |
| 17/11/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 25/10/2016 | New Annual Return filed |
| 26/07/2016 | Gary Lewis Sher (920003807) has left the board |
| 12/05/2016 | New Accounts filed |
| 11/04/2016 | Paul Anselm Cragg (900798109) has left the board |
| 04/12/2015 | Lorenzo Naldini (909947693) has left the board |
| 04/12/2015 | Anthony Julian Fane (918106850) has left the board |
| 15/08/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Gary Lewis Sher (920003807) Appointed |
| 17/06/2015 | Paul John Copson (919725217) has left the board |
| 11/05/2015 | Paul John Copson (919725227) has left the board |
| 11/05/2015 | New Board Member Paul John Copson (919725217) Appointed |
| 04/05/2015 | New Board Member Paul John Copson (919725227) Appointed |
| 12/12/2014 | Change in Reg. Office |
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