Company Information for WELLS FARGO CAPITAL FINANCE (UK) LIMITED
33 King William Street, London, EC4R 9AT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WELLS FARGO CAPITAL FINANCE (UK) LIMITED | ||
Legal Registered Office | ||
33 King William Street London EC4R 9AT Other companies in EC4M | ||
Previous Names | ||
|
Company Number | 02656007 | |
---|---|---|
Company ID Number | 02656007 | |
Date formed | 1991-10-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-10-15 | |
Return next due | 2024-10-29 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-17 20:16:30 |
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Officer | Role | Date Appointed |
---|---|---|
VISTRA REGISTRARS (UK) LIMITED |
||
STEVEN JONATHAN CHAIT |
||
NIGEL BROADBERY HOGG |
||
KATHERINE MARIE KILBOURNE |
||
KURT RICHARD MARSDEN |
||
CHRISTINE BROOKE MEYERS |
||
FRANCIS ANTHONY PIZZO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MAYNARD CAMBERN |
Director | ||
GUY KING FUCHS |
Director | ||
HENRY KEVIN JORDAN |
Director | ||
JAMES CRAIG JOHNSTON |
Director | ||
COLLEEN PATRICIA MCCULLUM |
Director | ||
NICHOLAS JAMES CLARK |
Director | ||
DENNIS MICHAEL LEVINE |
Director | ||
HILL WILSON SECRETARIAL LIMITED |
Company Secretary | ||
THOMAS JOHN HAYES |
Director | ||
FERGUS JOHN MCDONALD |
Director | ||
JOHN WILLIAM MCLOUGHLIN |
Director | ||
PATRICK DECLAN MURRAY |
Director | ||
BRIAN GITLIN |
Director | ||
ANDREW JOHN DOWNHAM |
Company Secretary | ||
RICHARD AIDAN HUGH BOUCHER |
Director | ||
NICHOLAS JAMES CLARK |
Company Secretary | ||
WILLIAM ROY DAVIS |
Director | ||
MICHELE LUCARELLI |
Director | ||
MORTON ZELIG SCHWARTZ |
Director | ||
STEVEN JONATHAN CHAIT |
Company Secretary | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary |
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JAC+JACK UK LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2014-10-07 | Active - Proposal to Strike off | |
TRILLY YACHTING LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2009-03-21 | Dissolved 2017-03-14 | |
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GENERAC HOLDINGS UK LIMITED | Company Secretary | 2013-02-10 | CURRENT | 2012-11-06 | Active | |
ONENECK UK LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
NAVRIK INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
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COFFS HARBOUR LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2006-10-17 | Dissolved 2017-01-17 | |
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MICROVEST II LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
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EXPOGRAF CARDKEEP UK LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active - Proposal to Strike off | |
KAYAK SOFTWARE (UK) LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
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19 PRIMROSE GARDENS LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
CANYON CAPITAL ADVISORS (EUROPE) LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
SPECIALTY COATING SYSTEMS LIMITED | Company Secretary | 2006-01-17 | CURRENT | 1979-01-12 | Active | |
AFRO INTERNATIONAL (U.K.) LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1998-05-20 | Active | |
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FORWARD MARKET MEDIA LIMITED | Company Secretary | 2004-08-06 | CURRENT | 2002-10-08 | Dissolved 2017-05-23 | |
TORCH PARTNERS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2002-09-19 | Active | |
TTCI(UK) LIMITED | Company Secretary | 2004-06-08 | CURRENT | 2004-06-08 | Active | |
GOLDFYRE LIMITED | Company Secretary | 2004-02-10 | CURRENT | 2004-02-09 | Active | |
BLAST CONSULTING LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2001-09-19 | Dissolved 2017-01-03 | |
MALDON DEMOLITION LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1999-11-25 | Active | |
TORCH PARTNERS CORPORATE FINANCE LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2000-07-19 | Active | |
INTERTRUST TRUST CORPORATION LIMITED | Company Secretary | 2003-04-04 | CURRENT | 2002-04-04 | Active | |
VAPORTEK EUROPE LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
ATS LONDON LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1995-05-02 | Active - Proposal to Strike off | |
BFHDC LIMITED | Director | 2012-08-03 | CURRENT | 1991-10-21 | Dissolved 2013-12-02 | |
BFHDC LIMITED | Director | 2012-08-03 | CURRENT | 1991-10-21 | Dissolved 2013-12-02 | |
WELLS FARGO SECURITIES INTERNATIONAL LIMITED | Director | 2018-03-06 | CURRENT | 1997-09-01 | Active | |
INTERTRUST TRUST CORPORATION LIMITED | Director | 2016-01-14 | CURRENT | 2002-04-04 | Active | |
WELLS FARGO SECURITIES INTERNATIONAL LIMITED | Director | 2015-12-24 | CURRENT | 1997-09-01 | Active | |
WELLS FARGO BANK INTERNATIONAL UNLIMITED COMPANY | Director | 2015-12-10 | CURRENT | 2008-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY GINNS | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JONATHAN CHAIT | |
AP03 | Appointment of Maureen Weah as company secretary on 2021-11-16 | |
TM02 | Termination of appointment of Paula Hegarty on 2021-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS KATRINA MAY KWAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BROOKE MEYERS | |
AP03 | Appointment of Ms Paula Hegarty as company secretary on 2019-10-02 | |
TM02 | Termination of appointment of Vistra Registrars (Uk) Limited on 2020-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. GEOFF HEALEY | |
AP01 | DIRECTOR APPOINTED MR. LAURENCE MCKENNA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Ms. Christine Brooke Meyers on 2019-02-18 | |
RES01 | ADOPT ARTICLES 01/04/19 | |
CC04 | Statement of company's objects | |
CC04 | Statement of company's objects | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 4th Floor 90 Long Acre London WC2E 9RA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ANTHONY PIZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE MARIE KILBOURNE | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE BROOKE MEYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYNARD CAMBERN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KATHERINE MARIE KILBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY KING FUCHS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR VISTRA REGISTRARS (UK) LIMITED on 2017-01-18 | |
RP04TM01 | Second filing for the termination of Henry Jordan | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY KEVIN JORDAN | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ORANGEFIELD REGISTRARS LIMITED on 2016-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROADBERY HOGG / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KING FUCHS / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN CHAIT / 08/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KEVIN JORDAN / 08/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM 5th Floor Bow Bells House 1 Bread Street London EC4M 9BE | |
AP01 | DIRECTOR APPOINTED MR FRANCIS ANTHONY PIZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAIG JOHNSTON | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KURT RICHARD MARSDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM CH04 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 | |
RES15 | CHANGE OF NAME 26/01/2015 | |
CERTNM | COMPANY NAME CHANGED BURDALE FINANCIAL LIMITED CERTIFICATE ISSUED ON 30/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MAYNARD CAMBERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLEEN MCCULLUM | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 21/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KING FUCHS / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY KEVIN JORDAN / 23/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY KING FUCHS / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN PATRICIA MCCALLUM / 01/02/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED | |
RES01 | ADOPT ARTICLES 31/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILL WILSON SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCDONALD | |
AP01 | DIRECTOR APPOINTED GUY KING FUCHS | |
AP01 | DIRECTOR APPOINTED HENRY KEVIN JORDAN | |
AP01 | DIRECTOR APPOINTED COLLEEN PATRICIA MCCALLUM | |
AP01 | DIRECTOR APPOINTED JAMES CRAIG JOHNSTON | |
AR01 | 21/10/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAYES / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN CHAIT / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MICHAEL LEVINE / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROADBERY HOGG / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CLARK / 21/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR FERGUS JOHN MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCLOUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GITLIN | |
AR01 | 21/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 21/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BROADBERY HOGG / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN HAYES / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES CLARK / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN CHAIT / 21/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GITLIN / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK / 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
WELLS FARGO CAPITAL FINANCE (UK) LIMITED owns 1 domain names.
burdale.co.uk
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 48 |
DEED OF DEBENTURE | 30 |
DEED OF AMENDMENT AND ACCESSION | 22 |
18 | |
DEED OF ACCESSION | 10 |
SUPPLEMENTAL DEBENTURE | 9 |
SUPPLEMENTAL FIXED CHARGE | 6 |
EQUIPMENT CHARGE | 4 |
DEED OF CHARGE | 3 |
GUARANTEE AND DEBENTURE | 3 |
We have found 183 mortgage charges which are owed to WELLS FARGO CAPITAL FINANCE (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as WELLS FARGO CAPITAL FINANCE (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |