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Home > England & Wales Companies > WELLCO TRUSTEES LIMITED
Company Information for

WELLCO TRUSTEES LIMITED

ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
Company Registration Number
04418023
Private Limited Company
Active

Company Overview

About Wellco Trustees Ltd
WELLCO TRUSTEES LIMITED was founded on 2002-04-16 and has its registered office in Esher. The organisation's status is listed as "Active". Wellco Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WELLCO TRUSTEES LIMITED
 
Legal Registered Office
ALBANY HOUSE
CLAREMONT LANE
ESHER
SURREY
KT10 9FQ
Other companies in KT11
 
Filing Information
Company Number 04418023
Company ID Number 04418023
Date formed 2002-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:05:32
Primary Source:Companies House
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Company Officers of WELLCO TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ROBIN WAYNE JOHN
Company Secretary 2002-04-16
ROBIN WAYNE JOHN
Director 2002-04-16
SIMON ODAM
Director 2015-01-23
SIMON ALEXANDER SPEVACK
Director 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-04-16 2002-04-16
LONDON LAW SERVICES LIMITED
Nominated Director 2002-04-16 2002-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN WAYNE JOHN WELLCO SECRETARIES LTD Company Secretary 2001-06-09 CURRENT 2001-02-15 Active
ROBIN WAYNE JOHN CORSE NOMINEE LTD Director 2015-07-17 CURRENT 2015-07-17 Active
ROBIN WAYNE JOHN MUNRO COBHAM LIMITED Director 2012-05-10 CURRENT 2012-05-10 Liquidation
ROBIN WAYNE JOHN R JOHN LTD Director 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
ROBIN WAYNE JOHN 1ST OXSHOTT SCOUT GROUP LTD Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2014-07-01
ROBIN WAYNE JOHN WELLCO SECRETARIES LTD Director 2001-02-15 CURRENT 2001-02-15 Active
SIMON ODAM WELLCO SECRETARIES LTD Director 2015-01-23 CURRENT 2001-02-15 Active
SIMON ODAM MUNRO COBHAM LIMITED Director 2014-12-23 CURRENT 2012-05-10 Liquidation
SIMON ALEXANDER SPEVACK MUNRO COBHAM LIMITED Director 2012-05-10 CURRENT 2012-05-10 Liquidation
SIMON ALEXANDER SPEVACK SPEVACK LTD Director 2010-02-25 CURRENT 2010-02-25 Active
SIMON ALEXANDER SPEVACK WELLCO SECRETARIES LTD Director 2001-06-09 CURRENT 2001-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-02-29Termination of appointment of Catherine Teresa Stansbury on 2024-02-29
2023-07-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-05-17CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-03CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-05PSC05Change of details for Wellden Turnbull Limited as a person with significant control on 2021-05-02
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WAYNE JOHN
2020-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES
2020-05-07CH01Director's details changed for Mr Simon Odam on 2020-05-02
2020-03-09CH01Director's details changed for Mr Robin Wayne John on 2020-02-07
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-02-08AP03Appointment of Catherine Teresa Stansbury as company secretary on 2019-01-30
2019-02-08AP01DIRECTOR APPOINTED MARK NELLIGAN
2019-02-08TM02Termination of appointment of Robin Wayne John on 2019-01-30
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER SPEVACK
2019-02-07PSC02Notification of Wellden Turnbull Limited as a person with significant control on 2019-01-31
2019-02-07PSC07CESSATION OF ROBIN WAYNE JOHN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-05AR0102/05/16 ANNUAL RETURN FULL LIST
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-23AP01DIRECTOR APPOINTED MR SIMON ODAM
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ALEXANDER SPEVACK / 28/04/2014
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBIN WAYNE JOHN on 2014-04-28
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WAYNE JOHN / 28/04/2014
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP
2013-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-03AR0102/05/13 FULL LIST
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-03AR0102/05/12 FULL LIST
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-05AR0102/05/11 FULL LIST
2010-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-05-06AR0102/05/10 FULL LIST
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-05363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-08363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-08363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-25288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2005-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-12363aRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-10363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-10363aRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-05-03287REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 19 A HIGH STREET, COBHAM SURREY KT11 3DH KT11 3DH
2002-05-22225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-05-1588(2)RAD 14/04/02-17/04/02 £ SI 1@1=1 £ IC 1/2
2002-04-17288aNEW DIRECTOR APPOINTED
2002-04-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-16287REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-04-16288bSECRETARY RESIGNED
2002-04-16288bDIRECTOR RESIGNED
2002-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WELLCO TRUSTEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WELLCO TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELLCO TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLCO TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WELLCO TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELLCO TRUSTEES LIMITED
Trademarks
We have not found any records of WELLCO TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELLCO TRUSTEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WELLCO TRUSTEES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WELLCO TRUSTEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WELLCO TRUSTEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WELLCO TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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