Dissolved
Dissolved 2015-09-01
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Home > England & Wales Companies > WELLERS WEALTH MANAGEMENT LIMITED
Company Information for WELLERS WEALTH MANAGEMENT LIMITED
OXFORD, OXFORDSHIRE, OX1,
|
Company Registration Number
 04422563 Private Limited Company
Dissolved 2015-09-01 |
Company Overview
About Wellers Wealth Management Ltd
WELLERS WEALTH MANAGEMENT LIMITED was founded on 2002-04-23 and had its registered office in Oxford. The company was dissolved on the 2015-09-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WELLERS WEALTH MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| OXFORD OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04422563 | |
|---|---|---|
| Date formed | 2002-04-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-09-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 19:14:10 |
| Companies House |
|
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Company Officers of WELLERS WEALTH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON JOHN HOCKLEY SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MICHAEL DORE |
Director | ||
NORMAN CLIVE SAWYER |
Director | ||
NEIL SPENCER BECK |
Company Secretary | ||
NEIL SPENCER BECK |
Director | ||
HAYLEY VANESSA NORTH |
Director | ||
ROBERT PATRICK FIRKIN |
Company Secretary | ||
KEITH SCOTT |
Director | ||
BRIAN RICHARD KAY |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BYHP (SUPPORTING YOUNG PEOPLE IN HOUSING NEED) | Director | 2014-03-27 | CURRENT | 2006-02-27 | Active | |
| CHERWELL COUNSELLING CENTRE LTD | Director | 2014-03-27 | CURRENT | 2010-06-08 | Active | |
| NORTH FINANCIAL LTD | Director | 2012-02-14 | CURRENT | 2008-02-04 | Dissolved 2015-03-24 | |
| WELLERS TRUSTEES LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-17 | Active | |
| BANBURY AND DISTRICT CHAMBER OF COMMERCE | Director | 2002-04-25 | CURRENT | 2002-01-14 | Active | |
| WELLER MESSENGER TRUSTEES LIMITED | Director | 1999-11-22 | CURRENT | 1986-08-13 | Active | |
| OXFORD COMPANY SERVICES LIMITED | Director | 1999-11-22 | CURRENT | 1982-02-16 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DORE | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SAWYER | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 40133 | |
| AR01 | 23/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CLIVE SAWYER / 24/01/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BECK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BECK | |
| AR01 | 23/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY NORTH | |
| AR01 | 23/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY VANESSA NORTH / 02/12/2011 | |
| SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 40133 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/11 FULL LIST | |
| SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 10133 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY VANESSA NORTH / 20/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HAYLEY VANESSA NORTH / 07/05/2011 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 30/06/2010 | |
| AP01 | DIRECTOR APPOINTED MS HAYLEY VANESSA NORTH | |
| AR01 | 23/04/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 31/12/08 GBP SI 10000@1=10000 GBP IC 100/10100 | |
| RES13 | AUTHORITY TO DIRECTORS 22/12/2008 | |
| RES01 | ADOPT ARTICLES 22/12/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | DIVIDE 22/12/2008 | |
| 288a | DIRECTOR APPOINTED SIMON JOHN HOCKLEY SMITH | |
| 288a | DIRECTOR APPOINTED ANDREW MICHAEL DORE | |
| 288a | DIRECTOR APPOINTED NEIL SPENCER BECK | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT FIRKIN | |
| 288a | SECRETARY APPOINTED NEIL SPENCER BECK | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED SCOTT WELLERS WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 | |
| 88(2)R | AD 01/11/02-30/11/02 £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WELLERS WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WELLERS WEALTH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WELLERS WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of WELLERS WEALTH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WELLERS WEALTH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for WELLERS WEALTH MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation not elsewhere classified) as WELLERS WEALTH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WELLERS WEALTH MANAGEMENT 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 WELLERS WEALTH MANAGEMENT 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 WELLERS WEALTH MANAGEMENT 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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