Wesco Investments Limited

Company Name	Wesco Investments Limited
Company Status	Active
Company Number	02817278
Category	Private Limited Company
Incorporation Date	12 May 1993(30 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Michael Gore
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Keats Grove London NW3 2RS

Director Name	Mr Michael David Kutner
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 July 1993(2 months, 1 week after company formation)
Appointment Duration	30 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Barn Crescent Stanmore Middlesex HA7 2RY

Secretary Name	Michael David Kutner
Nationality	British
Status	Current
Appointed	30 May 1997(4 years after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mrs Jayne Mandy Steiner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 February 2012(18 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ranulf Road London NW2 2DE

Director Name	Garry Alan Brett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 1997)
Role	Solicitor
Correspondence Address	3 Albemarle Street London W1X 3HF

Director Name	Mr Michael David Oppler
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(2 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 1997)
Role	Solicitor
Correspondence Address	3 Albemarle Street London W1X 3HF

Director Name	Mr Julian Michael Fellerman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2010(17 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Parliament Hill London NW3 2TA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Park Lane Nominees Limited (Corporation)
Date of Birth	January 1949 (Born 75 years ago)
Status	Resigned
Appointed	28 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 30 May 1997)
Correspondence Address	14 New Street London EC2M 4HE

Secretary Name	Wesco Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 30 May 1997)
Correspondence Address	14 New Street London EC2M 4HE

Location

Registered Address	14 Keats Grove London NW3 2RS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

28 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
2 December 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
20 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
26 February 2021	Accounts for a dormant company made up to 5 April 2020 (2 pages)
5 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
18 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
17 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
17 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
13 May 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 May 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (6 pages)
11 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
11 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (6 pages)
19 May 2015	Secretary's details changed for Michael David Kutner on 1 May 2015 (1 page)
19 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (6 pages)
19 May 2015	Secretary's details changed for Michael David Kutner on 1 May 2015 (1 page)
19 May 2015	Secretary's details changed for Michael David Kutner on 1 May 2015 (1 page)
18 May 2015	Director's details changed for Michael David Kutner on 1 May 2015 (2 pages)
18 May 2015	Registered office address changed from No.1 London Bridge London SE1 9BG England to 14 Keats Grove London NW3 2RS on 18 May 2015 (1 page)
18 May 2015	Director's details changed for Michael David Kutner on 1 May 2015 (2 pages)
18 May 2015	Registered office address changed from No.1 London Bridge London SE1 9BG England to 14 Keats Grove London NW3 2RS on 18 May 2015 (1 page)
18 May 2015	Director's details changed for Michael David Kutner on 1 May 2015 (2 pages)
12 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
17 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (6 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 2 (6 pages)
24 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
18 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
17 May 2012	Termination of appointment of Julian Fellerman as a director (1 page)
17 May 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
17 May 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
17 May 2012	Termination of appointment of Julian Fellerman as a director (1 page)
29 February 2012	Appointment of Mrs. Jayne Mandy Steiner as a director (2 pages)
29 February 2012	Appointment of Mrs. Jayne Mandy Steiner as a director (2 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
19 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
19 May 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
11 February 2011	Appointment of Mr. Julian Michael Fellerman as a director (2 pages)
11 February 2011	Appointment of Mr. Julian Michael Fellerman as a director (2 pages)
12 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
12 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
12 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
28 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
10 December 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
10 December 2009	Accounts for a dormant company made up to 5 April 2009 (1 page)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
13 May 2009	Return made up to 12/05/09; full list of members (4 pages)
16 May 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
16 May 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
15 May 2008	Return made up to 12/05/08; full list of members (4 pages)
15 May 2008	Return made up to 12/05/08; full list of members (4 pages)
30 May 2007	Return made up to 12/05/07; full list of members (7 pages)
30 May 2007	Return made up to 12/05/07; full list of members (7 pages)
29 May 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 5 April 2007 (1 page)
10 March 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
10 March 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
10 March 2007	Accounts for a dormant company made up to 5 April 2006 (2 pages)
23 May 2006	Return made up to 12/05/06; full list of members (7 pages)
23 May 2006	Return made up to 12/05/06; full list of members (7 pages)
30 November 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
30 November 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
30 November 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
18 May 2005	Return made up to 12/05/05; full list of members (7 pages)
18 May 2005	Return made up to 12/05/05; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
8 December 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
11 June 2004	Return made up to 12/05/04; full list of members (7 pages)
11 June 2004	Return made up to 12/05/04; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
23 June 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
23 June 2003	Accounts for a dormant company made up to 5 April 2003 (2 pages)
16 May 2003	Return made up to 12/05/03; full list of members (7 pages)
16 May 2003	Return made up to 12/05/03; full list of members (7 pages)
20 December 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
20 December 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
20 December 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
22 May 2002	Return made up to 12/05/02; full list of members (7 pages)
22 May 2002	Return made up to 12/05/02; full list of members (7 pages)
10 January 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
10 January 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
10 January 2002	Accounts for a dormant company made up to 5 April 2001 (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 179 great portland street london W1N 6LS (1 page)
22 May 2001	Registered office changed on 22/05/01 from: 179 great portland street london W1N 6LS (1 page)
18 May 2001	Return made up to 12/05/01; full list of members (3 pages)
18 May 2001	Return made up to 12/05/01; full list of members (3 pages)
23 February 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
23 February 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
23 February 2001	Accounts for a dormant company made up to 5 April 2000 (2 pages)
18 October 2000	Return made up to 12/05/00; full list of members (5 pages)
18 October 2000	Return made up to 12/05/00; full list of members (5 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
15 May 2000	Registered office changed on 15/05/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
15 May 2000	Registered office changed on 15/05/00 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
2 February 2000	Accounts for a dormant company made up to 5 April 1999 (3 pages)
2 February 2000	Accounts for a dormant company made up to 5 April 1999 (3 pages)
2 February 2000	Accounts for a dormant company made up to 5 April 1999 (3 pages)
17 December 1999	Return made up to 12/05/99; full list of members (6 pages)
17 December 1999	Return made up to 12/05/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
2 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
2 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
13 July 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 July 1998	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
22 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
22 January 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: 14 new street london EC2M 4TR (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 14 new street london EC2M 4TR (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
21 May 1997	Return made up to 12/05/97; no change of members (6 pages)
21 May 1997	Return made up to 12/05/97; no change of members (6 pages)
12 July 1996	Return made up to 12/05/96; no change of members (6 pages)
12 July 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
12 July 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
12 July 1996	Return made up to 12/05/96; no change of members (6 pages)
12 July 1996	Accounts for a dormant company made up to 5 April 1996 (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page)
27 July 1995	Registered office changed on 27/07/95 from: 3 albemarle street london W1X 3HF (1 page)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
7 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
4 June 1993	Company name changed\certificate issued on 04/06/93 (2 pages)
12 May 1993	Incorporation (16 pages)
12 May 1993	Incorporation (16 pages)

Wesco Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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