WELLESLEY SERVICES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
30 Nov 2020 COLIN UNDERWOOD LIMITED (04445239) Active
Active Secretary/
16 Apr 2020 TYGER LIMITED (06640841) Active
Resigned? Secretary/
08 Jun 2018 IBI SAILING LIMITED (05442044) Active
Active Secretary/
09 May 2018 EUROPEAN CARTRIDGE BROKERS LIMITED (04161545) Active
Active Secretary/
10 Jan 2018 ALLBURY LIMITED (05749655) Active
Resigned? Secretary/
09 Oct 2017 RYLANDES TRANSPORT LIMITED (06944619) Active
Active Secretary/
24 Jul 2017 LIFETIME CONSTRUCTION LIMITED (02810824) Active
Active Secretary/
24 Jul 2017 LIFETIME VENTURES LTD (03586730) Active
Resigned? Director/
31 Dec 2016 BESTCHART LIMITED (03175916) Active
Active Secretary/
15 Nov 2016 FACADE PROMOTIONS LIMITED (04670742) Active
Resigned? Secretary/
22 Feb 2016 IAN PORTER SALES LIMITED (06136936) Active
Resigned Secretary/
31 Aug 2015 31 Aug 2015 BILL BROWN BAGS LIMITED (04387875) Active
Active Secretary/
13 Jul 2015 TOYWISE LIMITED (04495519) Active
Resigned Secretary/
25 Mar 2015 21 Oct 2016 MONOLUXE LIMITED (08298636) Active
Active Secretary/
20 Nov 2014 CORPORATE INTERIOR DESIGN (UK) LTD (03131015) Active
Active Secretary/
08 Jan 2014 INTERIOR WORKSHOP LIMITED (06081960) Active
Resigned Secretary/
26 Apr 2012 01 Apr 2015 A SCAFFOLDING LIMITED (06884412) Dissolved
27 Sep 2017
0%
Resigned? Secretary/
20 Jan 2012 YOUR GENERATION LIMITED (06906947) Dissolved
05 Jun 2015
100%
Active Secretary/
22 Jun 2011 SEAVIEW CARS LIMITED (06690946) Active
Resigned? Secretary/
01 Dec 2010 EMPOWERING THE FUTURE LIMITED (03366267) Dissolved
18 Jul 2017
100%
Resigned? Secretary/
03 Nov 2010 GLASS-AYE SERVICES LIMITED (07428281) Dissolved
17 Jul 2012
68%
Active Secretary/
28 Oct 2010 ORBIS MOBILE TECHNOLOGIES LIMITED (07422379) Active
Resigned? Secretary/
03 Sep 2010 ENVISION EUROPE LIMITED (06826742) Dissolved
21 Jun 2011
32%
Resigned Secretary/
24 Aug 2010 25 Apr 2013 HERNE STUDIOS LIMITED (03786052) Dissolved
21 Nov 2017
0%
Resigned Secretary/
22 Jun 2010 25 Mar 2020 PENTA PRECISION ENG. LIMITED (03478011) Active
Resigned? Secretary/
29 Apr 2010 ELECTRICAL & HEATING SERVICES LIMITED (07239064) Dissolved
30 Jul 2013
100%
Active Secretary/
05 Mar 2010 MILESTONE MANAGEMENT SERVICES LIMITED (03100471) Active
Resigned? Secretary/
03 Mar 2010 AGENCY INFORMATION LIMITED (06780920) Dissolved
14 Apr 2015
100%
Resigned? Secretary/
01 Mar 2010 LANSDOWNE CARPENTRY CONTRACTORS LIMITED (06277569) Dissolved
22 Jan 2013
100%
Active Secretary/
09 Feb 2010 JW PHOTOGRAPHY LIMITED (07151160) Active
Resigned? Secretary/
16 Dec 2009 ITGB LIMITED (07106096) Dissolved
31 May 2016
100%
Active Secretary/
07 Dec 2009 ULSTEL LIMITED (07096868) Active
Resigned Secretary/
01 Oct 2009 26 Jun 2015 ANIMAL POWER LIMITED (06284886) Active - Proposal to Strike off
0%
Resigned? Secretary/
14 Aug 2009 A V CARGO LIMITED (06991233) Dissolved
10 Dec 2013
100%
Resigned? Secretary/
31 Jul 2009 EXPORT EXCELLENCE LIMITED (06977802) Dissolved
02 Aug 2016
100%
Resigned Director/
23 Jul 2009 15 Jun 2015 ANIMAL SYSTEMS LIMITED (04318983) Liquidation
0%
Resigned Secretary/
23 Jul 2009 15 Jun 2015 TETRANET LIMITED (06276466) Active - Proposal to Strike off
0%
Resigned Director/
23 Jul 2009 01 Oct 2009 ANIMAL POWER LIMITED (06284886) Active - Proposal to Strike off
0%
Resigned? Secretary/
20 Jul 2009 CHAPPLE P R LIMITED (05641576) Dissolved
17 Jul 2012
100%
Active Secretary/
01 Jul 2009 HERNE ENTERPRISES LIMITED (03786096) Active
Active Secretary/
01 Jul 2009 HERNE CONSULTANTS LIMITED (03160453) Active
Resigned Secretary/
17 Jun 2009 26 Apr 2010 TODDS PLUMBING & HEATING LIMITED (06936508) Active - Proposal to Strike off
0%
Resigned? Secretary/
20 May 2009 FOREST SCHOOL SUPPLIES LIMITED (06911244) Dissolved
17 Aug 2010
50%
Resigned? Secretary/
06 May 2009 THE ANT CAN LIMITED (06897193) Dissolved
08 Sep 2015
100%
Resigned? Secretary/
14 Apr 2009 BRYSON ENGINEERING LIMITED (06876185) Dissolved
25 Aug 2015
100%
Resigned? Secretary/
06 Apr 2009 YACHTPC LIMITED (06871214) Dissolved
11 Jun 2016
100%
Active Secretary/
19 Mar 2009 MAIL USERS' ASSOCIATION LIMITED (01246797) Active
Resigned? Secretary/
10 Mar 2009 CAVALLO CONSULTANTS LIMITED (06842249) Liquidation
100%
Active Secretary/
04 Mar 2009 DAYLIGHT INNOVATION INVESTMENT SUPPORT CORPORATION LIMITED (06836466) Active
Resigned? Secretary/
19 Feb 2009 A CRESSEY INTERIORS LTD (06401733) Dissolved
10 Jan 2012
100%
Active Secretary/
30 Jan 2009 DRG TELEVISION LIMITED (05620413) Active
Resigned? Secretary/
23 Jan 2009 ALUMINIUM FRAMES LIMITED (06799779) Dissolved
18 May 2010
53%
Active Secretary/
15 Jan 2009 SEMICAST RESEARCH LIMITED (06792167) Active
Resigned? Secretary/
26 Nov 2008 ROUTE TO RESULTS LIMITED (06758801) Active
Resigned? Secretary/
05 Nov 2008 INTEGRITY ENVIRONMENTAL LIMITED (06741830) Dissolved
27 Dec 2011
100%
Resigned? Secretary/
04 Nov 2008 SOUTH EAST LEISURE LIMITED (03815913) Dissolved
13 Nov 2012
100%
Resigned Secretary/
01 Oct 2008 25 Feb 2015 CORPORATE PROJECTS UK LTD (03948813) Active
Resigned? Secretary/
30 Sep 2008 LJW ENGINEERING LIMITED (06711382) Dissolved
15 May 2012
100%
Resigned? Secretary/
30 Jun 2008 ROB COLE WHOLESALE LIMITED (03594082) Dissolved
29 Jul 2014
100%
Active Secretary/
26 Jun 2008 90 SLOANE STREET LIMITED (06631522) Active
Resigned Secretary/
13 Jun 2008 29 Oct 2009 BIG ON WOOD LIMITED (06619998) Dissolved
10 Apr 2012
2%
Resigned? Secretary/
11 Jun 2008 (06616067) ? 0%
Resigned? Secretary/
22 May 2008 SELF FIT (WATERLOOVILLE) LIMITED (04449013) Dissolved
07 Jan 2014
100%
Resigned? Secretary/
07 Apr 2008 SECURITYVACANCIES.COM LIMITED (04386633) Active
Resigned? Secretary/
07 Apr 2008 JOBSINHAMPSHIRE LIMITED (05685908) Dissolved
06 Oct 2015
100%
Resigned? Secretary/
07 Apr 2008 C2C RECRUITMENT LIMITED (04333650) Dissolved
09 May 2017
100%
Active Secretary/
07 Apr 2008 CHERRYMAN LIMITED (05392580) Active
Resigned? Secretary/
02 Apr 2008 SLEEMANS LIMITED (06553260) Dissolved
17 Jan 2012
100%
Active Secretary/
15 Feb 2008 OVERHEAD SOUND LIMITED (04428875) Active
Resigned Secretary/
11 Feb 2008 22 Jun 2011 G HOWARD WASTE RECLAMATION LIMITED (06499723) Dissolved
31 Oct 2015
0%
Resigned? Secretary/
22 Jan 2008 PLUMMER SERVICES LIMITED (06479698) Dissolved
02 Feb 2010
81%
Resigned? Secretary/
21 Jan 2008 S H M TELECOMS LIMITED (06478305) Dissolved
15 Jul 2014
100%
Resigned? Secretary/
21 Jan 2008 M A C P LIMITED (06478725) Dissolved
06 Dec 2016
100%
Resigned? Secretary/
17 Jan 2008 (06475647) ? 0%
Resigned Secretary/
14 Jan 2008 15 Jan 2011 MARTELEC SOUTHERN LIMITED (06471567) Active
Resigned? Secretary/
09 Jan 2008 VINCE HARMAN LIMITED (06467756) Dissolved
18 May 2010
94%
Active Secretary/
04 Jan 2008 YOUR FINANCIAL FUTURE LIMITED (05772393) Active
Active Secretary/
31 Oct 2007 J & H BAILEY ASSOCIATES LIMITED (06413738) Active
Resigned? Secretary/
25 Oct 2007 ROOK TECHNOLOGY LIMITED (04596861) Dissolved
08 Jul 2014
100%
Resigned? Secretary/
24 Oct 2007 AVIENT LOGISTICS LIMITED (06407689) Dissolved
20 May 2014
100%
Resigned Secretary/
08 Oct 2007 01 Mar 2009 FORUM PUBLICATIONS LIMITED (06164236) Active
Resigned Secretary/
28 Sep 2007 25 Mar 2008 THE REALLY WELL BRED MEAT CO LTD (06078585) Dissolved
21 Feb 2012
0%
Resigned Secretary/
07 Aug 2007 28 Jul 2008 D W QUALITY MANAGEMENT LIMITED (06335621) Dissolved
29 Mar 2011
0%
Resigned? Secretary/
13 Jul 2007 POPCOIN PROMOTIONAL PRODUCTS LIMITED (06311865) Dissolved
23 Feb 2010
100%
Resigned? Secretary/
29 Jun 2007 SPAG LTD (06024298) Dissolved
06 Jul 2010
100%
Resigned Secretary/
16 May 2007 31 Aug 2009 TONY WORRALL MARKETING LIMITED (06248917) Dissolved
10 Jan 2017
0%
Resigned Secretary/
15 May 2007 19 Oct 2008 CORE ELEMENTS LIMITED (06247322) Active
Resigned? Secretary/
02 May 2007 RHL DESIGNS LIMITED (06234246) Active
Resigned Secretary/
18 Apr 2007 30 Nov 2009 HARLEY COURT COSMETIC CENTRES LIMITED (06217368) Active
Resigned Secretary/
13 Apr 2007 11 May 2009 OAKDENE SOLUTIONS LIMITED (06101876) Dissolved
24 May 2011
19%
Resigned? Secretary/
26 Mar 2007 ST GILES HEALTH & BEAUTY LTD (05841658) Dissolved
08 Jul 2016
100%
Resigned Secretary/
30 Jan 2007 13 Apr 2007 KEY TRANSPORT SERVICES LIMITED (04050678) Dissolved
22 May 2012
0%
Resigned Secretary/
20 Nov 2006 31 Jan 2008 MIMICS PRODUCTIONS LTD (04960001) Active
Resigned Secretary/
22 Sep 2006 04 Aug 2010 THESPAG ROUP LTD (05592328) Dissolved
22 May 2012
28%
Resigned? Secretary/
13 Sep 2006 NTH DEGREE ENGINEERING LIMITED (05933569) Dissolved
01 Nov 2016
100%
Active Secretary/
12 Sep 2006 PHAT PASTIES LIMITED (05931890) Active
Resigned Secretary/
03 Aug 2006 10 Dec 2006 EL MORSUS LTD (05895935) Dissolved
22 Mar 2011
0%
Resigned? Secretary/
26 Jul 2006 JDM ANALYSIS LIMITED (05888135) Dissolved
26 Apr 2011
100%
Resigned? Secretary/
04 Jul 2006 PHARMA SYSTEMS (AUTOMATION) LIMITED (04475982) Dissolved
16 Nov 2010
100%
Resigned Secretary/
29 Jun 2006 24 Nov 2023 ENIX LIMITED (05861377) Active
Resigned? Secretary/
13 Jun 2006 VIISPA LTD (05844210) Dissolved
02 Feb 2010
100%
Resigned Secretary/
12 Jun 2006 13 Feb 2010 SYCO NETWORK LTD (05843328) Dissolved
18 Oct 2011
33%
Resigned Secretary/
05 May 2006 14 Oct 2010 VARRIEX LIMITED (05807024) Dissolved
13 Sep 2011
63%
Resigned Secretary/
01 Apr 2006 27 Apr 2015 JOHN STERLING FILMS LIMITED (04615738) Active
Active Secretary/
31 Mar 2006 NEIL BULL LIMITED (04528509) Active
Resigned Secretary/
22 Mar 2006 15 Aug 2013 SWEET TELECOM LIMITED (05400501) Active
Resigned? Secretary/
08 Mar 2006 COMMERCIAL WINDOWS & CURTAIN WALLING CONTRACTORS LIMITED (05734674) Dissolved
12 Oct 2011
100%
Resigned Secretary/
21 Feb 2006 25 Sep 2010 ELIXUS LIMITED (05716246) Dissolved
21 Jun 2011
71%
Resigned? Secretary/
01 Jan 2006 ITSASCREAM LTD (04594249) Dissolved
12 Jul 2011
100%
Active Secretary/
06 Dec 2005 MANCHIP CONSTRUCTION LIMITED (05645771) Active
Active Secretary/
01 Dec 2005 RACKHAMS SURVEYORS LIMITED (04851019) Active
Resigned Secretary/
18 Oct 2005 30 Sep 2010 PREMIER MOTOR HOMES & LEISURE LIMITED (05595670) Active
Resigned? Secretary/
22 Sep 2005 J & J UTILITIES SOLUTIONS LIMITED (05570780) Dissolved
07 Jun 2016
100%
Resigned? Secretary/
14 Sep 2005 TRADE ASSIST UK LIMITED (05563315) Dissolved
03 Aug 2010
100%
Resigned Secretary/
05 Sep 2005 05 Sep 2008 THE FORGE (TRADERS) LIMITED (05553939) Dissolved
21 Nov 2017
0%
Resigned? Secretary/
10 Aug 2005 BRACEBOOKS & PICTURES LIMITED (05533496) Dissolved
03 Jun 2010
100%
Resigned Secretary/
27 Jul 2005 26 May 2009 BLUCUBE LIMITED (05519852) Active
Resigned? Secretary/
25 Jul 2005 QUICK TAXIS LIMITED (05517638) Dissolved
18 Nov 2014
100%
Resigned Secretary/
20 Jul 2005 20 Jul 2008 PET CARE SOLUTIONS LIMITED (05513643) Dissolved
15 Feb 2011
0%
Resigned? Secretary/
20 Jul 2005 GJ INTERNATIONAL LIMITED (04832464) Dissolved
02 Jan 2018
100%
Resigned Secretary/
18 Jul 2005 18 Jul 2008 WARRIOR MEDIA LIMITED (05511096) Dissolved
13 Dec 2011
0%
Resigned? Secretary/
11 Jul 2005 DATAFORENSICS LIMITED (05109654) Dissolved
01 Jun 2010
100%
Resigned? Secretary/
01 Feb 2005 JULIE HIPKISS CONSULTING LIMITED (04649866) Dissolved
26 Sep 2017
100%
Resigned Secretary/
04 Jan 2005 29 Mar 2006 NON CORROSIVE CONTROL LINES LIMITED (01548740) Dissolved
12 Jul 2011
0%
Resigned Secretary/
10 Dec 2004 09 Mar 2010 SAT EUROPA LIMITED (05310603) Dissolved
21 Feb 2017
0%
Resigned? Secretary/
07 Oct 2004 PHARMA SYSTEMS LIMITED (05252702) Dissolved
17 May 2011
100%
Resigned Secretary/
23 Sep 2004 28 Oct 2004 DIMOND CONSULTANTS LIMITED (05239256) Active
Resigned? Secretary/
23 Sep 2004 ELANTE LIMITED (05239553) Liquidation
100%
Resigned Secretary/
10 Aug 2004 17 Aug 2020 MARTIN HOWARD HOMES LIMITED (05189375) Active
Resigned Secretary/
03 Aug 2004 01 Oct 2009 SMARTER-IT LIMITED (04616884) Active
Resigned? Secretary/
26 Jul 2004 TEAMWORK QUALITY MANAGEMENT SERVICES LIMITED (05189827) Dissolved
16 Nov 2010
100%
Resigned Secretary/
01 Jul 2004 25 Oct 2004 FERNDALE INTERIORS LIMITED (05168237) Dissolved
10 Aug 2010
0%
Resigned? Secretary/
21 Jun 2004 KINGFISHER CARPENTRY LIMITED (05158307) Dissolved
05 Dec 2017
100%
Resigned? Secretary/
13 May 2004 FORESTRY TRAINING SERVICES LIMITED (05126975) Dissolved
20 Jan 2015
100%
Resigned? Secretary/
09 Jul 2003 DUNCAN SMITH LIMITED (04826460) Dissolved
22 Feb 2011
100%
Resigned? Secretary/
11 Jun 2003 NANOGRAPH SYSTEMS LIMITED (04795542) Dissolved
17 Aug 2010
100%
Resigned? Secretary/
03 Apr 2003 JENKINS SERVICES LIMITED (04508698) Active
Resigned? Secretary/
24 Mar 2003 MGL BUILDING SERVICES DESIGN LIMITED (04708525) Active - Proposal to Strike off
100%
Resigned? Secretary/
03 Jan 2003 UK CONCRETE REPAIR LIMITED (04627935) Dissolved
23 Aug 2011
100%
Resigned? Secretary/
18 Dec 2002 AQUA BUS LIMITED (03419534) Dissolved
05 May 2013
100%
Resigned Secretary/
11 Sep 2002 10 Sep 2017 BATT SAILS LIMITED (04532595) Active
Resigned Secretary/
23 Aug 2002 01 Sep 2005 STONES CATERING LIMITED (04518040) Active
Number of active appointments: 30
Number resignations: 112
Average tenure of active positions: 12.7 years
Average tenure of resigned positions: 4.0 years
Dissolution Rate: 59.9%
Average Dissolution Attribution: 40.8%



CO-DIRECTORS

Name
ANIMAL POWER LIMITED -Active - Proposal to Strike off
 
WELLESLEY SERVICES LIMITED
Caren TARRANT
Andrew James DOOLAN
Simon Montague QUICK
David John RAYNOR
SECRETARIAL NOMINEES LIMITED
Andrew Gordon Alfred WEBB
Nigel John TARRANT
ENERGIZE CONSULTING LIMITED
ENERGIZE SECRETARY LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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