Wellesley Investment Management Limited (number 06530147) is a private limited company founded on 2008-03-11 in England. The company can be found at 44 The Pantiles, Tunbridge Wells TN2 5TN. Wellesley Investment Management Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Wellesley Investment Management Limited
Number 06530147
Date of Incorporation: 2008-03-11
End of financial year: 30 December
Address: 44 The Pantiles, Tunbridge Wells, TN2 5TN
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the firm, we can name: Lisa H. (in the company from 01 June 2013), Antony H. (appointment date: 11 March 2008). 1 secretary is also present: Lisa H. (appointed on 11 March 2008). The Companies House indexes 3 persons of significant control, namely: Antony H. has substantial control or influence, Lisa H. has substantial control or influence, Wellshred Limited can be reached at The Pantiles, TN2 5TN Tunbridge Wells. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,169,257 2,949,246 3,580,023 4,678,877 3,801,589 2,688,122 3,242,452 3,418,934 4,016,762
Fixed Assets 1,186,001 878,029 727,483 563,729 437,129 960,748 242,642 1,815,530 2,963,382
Intangible Fixed Assets 776,500 517,200 - - - - - - -
Number Shares Allotted - 1,132 - - - - - - -
Shareholder Funds 701,021 1,229,309 - - - - - - -
Tangible Fixed Assets 409,501 360,829 - - - - - - -
Total Assets Less Current Liabilities 3,199,475 3,671,272 3,812,547 4,790,135 2,325,415 2,733,042 1,507,994 3,209,608 4,263,980

People with significant control

Antony H.
6 April 2016
Nature of control: significiant influence or control
Lisa H.
6 April 2016
Nature of control: significiant influence or control
Wellshred Limited
6 April 2016
Address 44 The Pantiles, Tunbridge Wells, TN2 5TN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 07847715
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, December 2023 | accounts
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