OpenCompanies

Wellco Secretaries Ltd

Company number
04160991
Status
Active
Type
Private Limited Company
Incorporated
15 Feb 2001
Nature of business
Non-trading company
Corporate group
Accru Partners UK Ltd (28 companies)

Registered office

Albany House
Claremont Lane
Esher
KT10 9FQ

Control

NameNature of controlNotifiedCeased
Mr Simon Alexander Spevack Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jan 2019
Mr Robin Wayne John Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jan 2019
Wellden Turnbull Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jan 2019 11 Jun 2026
Wellden Turnbull Probate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2026

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £2 £0
30 Jun 2024 Dormant £2 -
30 Jun 2023 Dormant £2 -
30 Jun 2022 Dormant £2 -
30 Jun 2021 Dormant £2 -
30 Jun 2020 Dormant £2 -
30 Jun 2019 Dormant £2 -
30 Jun 2018 Dormant £2 -
28 Feb 2017 Dormant £2 -
28 Feb 2016 Dormant £2 -
28 Feb 2015 Dormant £2 -
28 Feb 2014 Dormant £2 -
28 Feb 2013 Dormant £2 -
29 Feb 2012 - -
28 Feb 2011 - -
28 Feb 2010 - -
28 Feb 2009 - -
28 Feb 2008 - -
28 Feb 2007 - -
28 Feb 2006 - -
28 Feb 2005 - -
29 Feb 2004 - -
28 Feb 2003 - -
28 Feb 2002 - -

Connections

Owned by

Wellco Secretaries Ltd → WT Probate Ltd

Registered address

400 companies are registered at this address - likely a registration agent.

Data