| Company Name | Wellers Risk Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07378598 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2010(13 years, 7 months ago) |
| Dissolution Date | 24 November 2020 (3 years, 5 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 Christopher Francis George Sykes |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Potential House 19 Abbey Road Chertsey Surrey KT16 8AL |
| Director Name | Mr Paul Bernard Tuley |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2012(1 year, 6 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 November 2020) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Potential House 19 Abbey Road Chertsey Surrey KT16 8AL |
| Director Name | Mr Glen Snelgar |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Role | Auctioneer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70/70a Guildford Street Chertsey Surrey KT16 9BB |
| Director Name | Wellers Auctioneers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2010(same day as company formation) |
| Correspondence Address | 70/70a Guildford Street Chertsey Surrey KT16 9BB |
Contact
| Telephone | 01932 568678 |
|---|---|
| Telephone region | Weybridge |
Location
| Registered Address | Potential House 19 Abbey Road Chertsey Surrey KT16 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £1,409 |
| Cash | £10,467 |
| Current Liabilities | £9,060 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2020 | Application to strike the company off the register (3 pages) |
| 18 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 29 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 23 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 24 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 March 2016 | Registered office address changed from C/O Airde Accountancy 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott Potential House 19 Abbey Road Chertsey Surrey KT16 8AL on 29 March 2016 (1 page) |
| 29 March 2016 | Registered office address changed from C/O Airde Accountancy 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott Potential House 19 Abbey Road Chertsey Surrey KT16 8AL on 29 March 2016 (1 page) |
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mr Paul Bernard Tuley on 1 March 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Paul Bernard Tuley on 1 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mr Paul Bernard Tuley on 1 March 2015 (2 pages) |
| 15 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 15 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 29 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 30 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 30 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 August 2012 | Registered office address changed from 70/70a Guildford Street Chertsey Surrey KT16 9BB United Kingdom on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 70/70a Guildford Street Chertsey Surrey KT16 9BB United Kingdom on 13 August 2012 (1 page) |
| 16 April 2012 | Termination of appointment of Wellers Auctioneers Limited as a director (1 page) |
| 16 April 2012 | Termination of appointment of Wellers Auctioneers Limited as a director (1 page) |
| 23 March 2012 | Appointment of Mr Paul Tuley as a director (2 pages) |
| 23 March 2012 | Termination of appointment of Glen Snelgar as a director (1 page) |
| 23 March 2012 | Termination of appointment of Glen Snelgar as a director (1 page) |
| 23 March 2012 | Appointment of Mr Paul Tuley as a director (2 pages) |
| 23 March 2012 | Appointment of Mr Paul Tuley as a director (2 pages) |
| 23 March 2012 | Appointment of Mr Paul Tuley as a director (2 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 23 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 16 September 2010 | Incorporation
|
| 16 September 2010 | Incorporation
|