James Wellesley Limited

Company Name	James Wellesley Limited
Company Status	Active
Company Number	09690338
Category	Private Limited Company
Incorporation Date	16 July 2015(8 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery

Directors

Director Name	Mr Nicholas John Stuttard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(same day as company formation)
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BB

Director Name	Mr Steven Michael Howat
Date of Birth	April 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Current
Appointed	16 July 2015(same day as company formation)
Role	Construction Project Manager
Country of Residence	England
Correspondence Address	55 Broadway London SW1H 0BB

Director Name	Mr Roger John Hawkins
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	320 Avery Hill Road New Eltham London SE9 2JN

Director Name	Mr Christian Lawson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	James Wellesley Limited Motney Hill Road Rainham Gillingham ME8 7TZ

Director Name	Mr Lee Grant Rees
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(6 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Estimating
Country of Residence	England
Correspondence Address	6 Thomas Rider Way Boughton Monchelsea Maidstone ME17 4GA

Director Name	Mr Timothy Michael O'Keeffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	467 Rayners Lane Pinner Middlesex HA5 5ET

Location

Registered Address	55 Broadway London SW1H 0BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

16 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 November 2020	Director's details changed for Mr Steven Michael Howat on 30 October 2020 (2 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
20 July 2020	Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to 164 Field End Road Eastcote HA5 1RH on 20 July 2020 (1 page)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 August 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
23 July 2018	Registered office address changed from 202 Northolt Road South Harrow Middlesex HA2 0EX to 467 Rayners Lane Pinner HA5 5ET on 23 July 2018 (1 page)
23 July 2018	Change of details for Mr Nicholas John Stuttard as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
8 June 2017	Confirmation statement made on 16 July 2016 with updates (4 pages)
8 June 2017	Confirmation statement made on 16 July 2016 with updates (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
18 January 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
18 January 2016	Current accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
13 October 2015	Appointment of Mr Steven Michael Howat as a director on 16 July 2015 (2 pages)
13 October 2015	Appointment of Mr Nicholas John Stuttard as a director on 16 July 2015 (2 pages)
13 October 2015	Appointment of Mr Nicholas John Stuttard as a director on 16 July 2015 (2 pages)
13 October 2015	Appointment of Mr Steven Michael Howat as a director on 16 July 2015 (2 pages)
13 October 2015	Termination of appointment of Timothy Michael O'keeffe as a director on 16 July 2015 (1 page)
13 October 2015	Termination of appointment of Timothy Michael O'keeffe as a director on 16 July 2015 (1 page)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (38 pages)
16 July 2015	Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (38 pages)

James Wellesley Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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